Core Viewpoint - The company has implemented multiple internal control measures to enhance governance and compliance, particularly concerning transactions with related parties [1] Group 1: Stock Performance - As of December 18, 2025, the stock of Lishi Group Holdings (00526) closed at 0.08 yuan, down 5.56% from the previous trading day [1] - The stock opened at 0.08 yuan, reached a high of 0.09 yuan, and a low of 0.08 yuan, with a trading volume of 120,200 yuan [1] - Over the past 52 weeks, the stock has seen a high of 0.23 yuan and a low of 0.08 yuan [1] Group 2: Internal Control Measures - The company has prohibited payments to related parties and established communication channels for potential related transactions, which must be reported to the internal monitoring committee and approved by the board [1] - All proposed related transactions require multi-level approval, and any conflicts of interest must be reviewed by the board, including independent non-executive directors [1] - Specific transactions, such as related transactions, prepayments exceeding 30 million yuan, or financial assistance to third parties, will automatically generate summary reports for daily review by the Hong Kong office [1] - Payments exceeding 30 million yuan or financial assistance must receive written confirmation from three members of the internal monitoring committee [1] - Directors and executives are required to declare conflicts of interest, and related transactions must be approved by the board [1] - Written agreements must be established before engaging in related transactions, and procurement or finance department employees must conduct credit assessments of counterparties [1] - The board believes these measures are sufficient to address internal control deficiencies and ensure compliance with listing rules [1]
利时集团控股（00526.HK）披露强化内部监控措施，12月18日股价下跌5.56%