Core Points - The document outlines the regulations for the behavior of the controlling shareholders and actual controllers of Shanghai Mijuan Communication Technology Co., Ltd to protect the rights of shareholders, especially minority shareholders [1][2] - It emphasizes the importance of maintaining the independence of the company and preventing the abuse of power by controlling shareholders [2][3] - The document establishes guidelines for corporate governance, information disclosure, and the transfer of control rights [6][11] Group 1: General Principles - The controlling shareholder is defined as a shareholder holding more than 50% of the company's total share capital or having significant voting power [1] - The actual controller is defined as a natural person, legal entity, or organization that can actually control the company's actions through investment relationships or agreements [1] - The regulations aim to ensure compliance with relevant laws and improve the company's operational quality [1][2] Group 2: Corporate Governance - Controlling shareholders and actual controllers must maintain the company's independence and not abuse their rights to harm the company or other shareholders [2][3] - They are required to protect the integrity of the company's assets and not engage in unfair practices that could compromise the company's financial independence [9][10] - Measures must be taken to ensure the independence of personnel, finances, and business operations within the company [4][5][6] Group 3: Information Disclosure - Controlling shareholders and actual controllers must fulfill their information disclosure obligations accurately and timely, ensuring no misleading statements or omissions [18][19] - They are required to establish a management system for information disclosure, detailing the scope of significant information and reporting processes [19][20] - Any significant changes in shareholding or control must be promptly communicated to the company [22][23] Group 4: Share Trading and Control Transfer - Controlling shareholders and actual controllers must adhere to legal regulations when trading company shares and maintain control stability [29][30] - They must ensure that any transfer of control is fair and does not harm the interests of the company or other shareholders [30][31] - Prior to transferring control, they must rectify any violations such as fund occupation or illegal guarantees [31][32]

（二）控股股东、实际控制人为自然人的，其配偶、未成年子女； （三）深圳证券交易所（以下简称"深交所"）认定的其他主体。 河北科力汽车装备股份有限公司 控股股东及实际控制人行为规范 河北科力汽车装备股份有限公司 第一章 总 则 第一条 为了进一步规范河北科力汽车装备股份有限公司（以下简称"公司"） 控股股东、实际控制人行为，完善公司治理结构，保证公司规范、健康发展，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深 圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》（以 下简称"《规范运作指引》"）、《深圳证券交易所上市公司自律监管指引第18 号——股东及董事、高级管理人员减持股份》（以下简称"《减持指引》"）等 有关法律、法规、规范性文件和《河北科力汽车装备股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，结合公司实际情况，制定本规范。 第二条 控股股东，是指其持有的股份占公司股本总额超过 50%的股东；或 者持有股份的比例虽然未超过 50%，但其持有的股份所享有的表决权已足以对股 东会的 ...