Xin Lang Cai Jing·2025-10-29 01:47Core Viewpoint - The company has established a new set of regulations aimed at enhancing corporate governance and ensuring the integrity of information disclosure by major shareholders and actual controllers [1][4]. Group 1: Governance Structure - The newly approved regulations define major shareholders and actual controllers, emphasizing their roles and responsibilities in corporate governance [1]. - Major shareholders are defined as those holding over 50% of the company's shares or having significant voting power, while actual controllers may not hold shares directly but can influence company decisions [1]. Group 2: Obligations and Restrictions - Major shareholders and actual controllers are required to act in good faith and avoid actions that could harm the company or minority shareholders, including improper financial transactions [2]. - The regulations prohibit the misuse of company funds and mandate the maintenance of the company's independence in operations and finances [2]. Group 3: Control and Compliance - The regulations stipulate that major shareholders and actual controllers must adhere to their public commitments and provide guarantees for high-risk commitments [2]. - Any transfer of shares that could lead to a change in control must be conducted fairly and transparently, ensuring the stability of the company's management [2]. Group 4: Information Disclosure - A comprehensive information disclosure management system is mandated, requiring timely notification to the company of significant changes in shareholding or financial status [3]. - In cases of unusual stock price fluctuations or rumors, major shareholders and actual controllers must respond to inquiries within one day [3]. Group 5: Implementation - The new regulations will take effect immediately upon approval by the board of directors, which will also be responsible for their interpretation [4].