江山欧派修订回购股份内部控制制度 明确四大回购情形及实施全流程规范

Core Viewpoint - Jiangshan Oupai Door Industry Co., Ltd. has revised its internal control system for share repurchase, aiming to ensure compliance and protect the rights of the company and its shareholders [1] Summary by Sections Share Repurchase Conditions - The revised system specifies four conditions under which the company can repurchase shares: reducing registered capital, employee stock ownership plans or equity incentives, conversion of convertible bonds, and necessary actions to maintain company value and shareholder rights [2] Repurchase Methods and Funding Sources - Jiangshan Oupai can utilize methods such as centralized bidding, tender offers, or other methods recognized by the China Securities Regulatory Commission. Funding sources include self-owned funds, funds raised from issuing preferred shares, and other legal funds [3] Implementation Procedures and Information Disclosure - The system outlines strict decision-making processes and disclosure requirements for share repurchase, including the need for board approval and timely updates on repurchase progress [4] Insider Trading Prevention and Responsibility Mechanism - The revised system emphasizes the prohibition of insider trading and market manipulation during the repurchase period, establishing accountability for board members and major shareholders [5][6] Overall Impact - The revision enhances Jiangshan Oupai's internal control framework for share repurchase, facilitating future compliance and governance improvements, ultimately benefiting company value and shareholder rights [6]