CENTURY HUATONG(SZ:002602) Zheng Quan Zhi Xing·2025-08-29 18:21Core Viewpoint - The document outlines the measures taken by Zhejiang Century Huatong Group Co., Ltd. to prevent the controlling shareholder and related parties from occupying company funds, ensuring the protection of all shareholders' interests [1][2]. Group 1: General Principles - The company establishes a system to prevent fund occupation by the controlling shareholder, actual controller, and related parties, based on relevant laws and regulations [1]. - Fund occupation includes both operational and non-operational forms, such as payments for wages, benefits, and other expenses on behalf of the controlling shareholder [1]. Group 2: Prevention Principles - The company will strictly limit fund occupation during operational transactions with the controlling shareholder and related parties [2]. - The controlling shareholder and related parties are prohibited from various forms of fund occupation, including requiring the company to pay their expenses or debts [2]. Group 3: Regulatory Measures - The company must prevent non-operational fund occupation and establish a long-term mechanism to safeguard funds [3]. - The board of directors is responsible for approving transactions with the controlling shareholder and related parties, with significant transactions requiring shareholder meeting approval [3]. Group 4: Accountability and Penalties - The board must take effective measures against the controlling shareholder if they infringe on company assets or harm shareholder interests, including reporting to regulatory authorities [4]. - Individuals who assist or condone fund occupation by the controlling shareholder may face disciplinary actions or legal consequences [4]. Group 5: Implementation and Amendments - The system will take effect upon approval by the shareholders' meeting and will be amended as necessary [5]. - Any inconsistencies with future laws or regulations will be governed by the latter [5].