苏宁环球: 防止控股股东及其他关联方占用上市公司资金管理制度

Core Viewpoint - The company has established a management system to prevent the controlling shareholder and other related parties from occupying the company's funds, aiming to protect the legitimate rights and interests of investors [1][2]. Group 1: General Principles - The system applies to the company and its subsidiaries regarding fund management with the controlling shareholder and related parties [1]. - The controlling shareholder must exercise their rights in accordance with the law and must not harm the company's or other shareholders' legitimate rights through fund occupation [1]. Group 2: Prevention Principles - The controlling shareholder and related parties are prohibited from occupying the company's funds in operational transactions [2]. - The company cannot provide funds directly or indirectly to the controlling shareholder or related parties for various expenses, including salaries, loans, or investments without proper backing [2][3]. Group 3: Specific Regulations - The board of directors is responsible for managing the prevention of fund occupation by the controlling shareholder and related parties [3]. - A leadership group is established to oversee the management of fund occupation prevention, led by the company's chairman [3]. Group 4: Rectification of Fund Occupation - The company must self-examine any existing fund transactions with the controlling shareholder and related parties and rectify any violations promptly [4]. - Funds occupied by the controlling shareholder should ideally be repaid in cash, with strict controls on non-cash asset repayments [4]. Group 5: Accountability - The controlling shareholder and related parties who violate laws and regulations regarding fund occupation will bear compensation responsibilities, and responsible individuals may face disciplinary actions [5]. - The company and its executives are obligated to maintain the integrity of company funds, with severe consequences for those who facilitate fund occupation [5]. Group 6: Miscellaneous - The system will take effect upon approval by the company's board of directors and will be revised as necessary [6].