YINLUN(SZ:002126) Xin Lang Cai Jing·2025-11-27 13:34Core Viewpoint - Zhejiang Yinlun Machinery Co., Ltd. has announced the establishment of a new set of regulations aimed at standardizing the behavior of controlling shareholders and actual controllers, enhancing corporate governance, and protecting the legitimate rights and interests of the company and minority shareholders [1] Group 1: Regulations Overview - The new regulations, titled "Regulations on the Behavior of Controlling Shareholders and Actual Controllers and Information Inquiry System," have been approved by the company's board of directors and replace previous regulations [1] - The regulations are based on various laws and guidelines, including the Company Law, Securities Law, and the company's articles of association, and are applicable to the actions and information disclosure of controlling shareholders, actual controllers, and their affiliates [1] Group 2: Core Requirements - The regulations prohibit controlling shareholders and actual controllers from occupying company funds through various means, including but not limited to, reimbursement of expenses, debt repayment, and issuing commercial acceptance bills without real transaction backgrounds [2] - It mandates the protection of the company's independence, requiring that controlling shareholders and actual controllers ensure the integrity of company assets, personnel independence, financial independence, institutional independence, and business independence [2] - Information disclosure obligations are emphasized, requiring that controlling shareholders and actual controllers provide accurate and complete information, notify the company of significant changes in shareholding or control, and ensure compliance with disclosure commitments during share transfers [2] Group 3: Additional Provisions - The regulations stress that controlling shareholders and actual controllers must exercise their control rights in good faith and avoid seeking improper benefits through related transactions or asset restructuring [3] - They are also required to support the establishment of an independent operational model for the company and avoid competition with the company [3] - The board of directors holds the interpretation rights of the regulations, and any unresolved issues will be executed according to relevant laws and the company's articles of association [3]