成都华微: 成都华微电子科技股份有限公司控股股东、实际控制人行为规范

Core Points - The document outlines the regulations for the controlling shareholders and actual controllers of Chengdu Huamei Electronics Technology Co., Ltd to ensure proper governance and healthy development of the company [1][2][3] - It emphasizes the need for the controlling shareholders and actual controllers to maintain the independence of the company's assets, personnel, finances, institutions, and business operations [2][3][4] Group 1: Governance and Control - Controlling shareholders and actual controllers must use their control rights in good faith and not harm the legitimate rights of the company and minority shareholders [2] - They are required to support and cooperate with the company's internal decision-making processes [2] - The document specifies actions that should not be taken to ensure the integrity of the company's assets, such as unfair sharing of resources and assets [2][3] Group 2: Independence Maintenance - The regulations mandate that controlling shareholders and actual controllers must maintain the independence of the company's personnel and finances [3][4] - They should not interfere with the appointment of key management positions or use company resources for personal benefit [3][4] - The document outlines the necessity for maintaining the independence of the company's institutions and business operations [4][5] Group 3: Information Disclosure and Compliance - Controlling shareholders and actual controllers are required to notify the company of significant events that may affect its operations or securities [5][6] - They must cooperate with the company in disclosing information and maintaining confidentiality regarding undisclosed financial and business data [6][7] - The document emphasizes the importance of adhering to legal and regulatory requirements regarding share trading and control transfer [7][8]