Anzheng Fashion(SH:603839) Zheng Quan Zhi Xing·2025-08-27 16:40Core Points - The document outlines a management system to prevent the controlling shareholder and related parties from occupying the funds of Anzheng Fashion Group Co., Ltd. [1][2] - The system is established in accordance with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] - The document specifies the types of fund occupation, including operational and non-operational fund occupation [2][3] Group 1: General Principles - The controlling shareholder and related parties must ensure the financial independence of the company and are prohibited from occupying company funds [6] - Specific methods of fund occupation that are not allowed include requiring the company to pay for expenses, borrowing funds, and providing guarantees without proper transactions [7][8] Group 2: Responsibilities and Measures - The company’s financial management and internal audit departments are responsible for regularly checking the fund transactions with controlling shareholders and related parties [4][5] - The chairman of the company is designated as the primary responsible person for preventing fund occupation [5][6] - Directors and senior management must report any fund occupation or asset misappropriation to the board of directors [6][7] Group 3: Accountability and Penalties - If the controlling shareholder or related parties violate the regulations and cause losses to the company, they must bear compensation responsibilities [6][7] - The board of directors may take protective measures, such as litigation, to prevent or reduce losses caused by fund occupation [6][7]