Core Points - The document outlines a management system to prevent the controlling shareholder and related parties from occupying the funds of Anzheng Fashion Group Co., Ltd. [1][2] - The system is established in accordance with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] - The document specifies the types of fund occupation, including operational and non-operational fund occupation [2][3] Group 1: General Principles - The controlling shareholder and related parties must ensure the financial independence of the company and are prohibited from occupying company funds [6] - Specific methods of fund occupation that are not allowed include requiring the company to pay for expenses, borrowing funds, and providing guarantees without proper transactions [7][8] Group 2: Responsibilities and Measures - The company’s financial management and internal audit departments are responsible for regularly checking the fund transactions with controlling shareholders and related parties [4][5] - The chairman of the company is designated as the primary responsible person for preventing fund occupation [5][6] - Directors and senior management must report any fund occupation or asset misappropriation to the board of directors [6][7] Group 3: Accountability and Penalties - If the controlling shareholder or related parties violate the regulations and cause losses to the company, they must bear compensation responsibilities [6][7] - The board of directors may take protective measures, such as litigation, to prevent or reduce losses caused by fund occupation [6][7]

Core Viewpoint - The company has established a management system to prevent the controlling shareholder, actual controller, and related parties from occupying company funds, ensuring the protection of the company's and shareholders' legitimate rights and interests [1][2]. Summary by Sections General Principles - The system aims to strengthen and standardize the company's fund management and prevent fund occupation by controlling shareholders and related parties [1]. - The system applies to fund management between the controlling shareholder, actual controller, and related parties, including subsidiaries within the consolidated financial statements [1]. Definitions of Fund Occupation - Fund occupation includes both operational and non-operational fund occupation [1]. - Operational fund occupation arises from related transactions in production and operation, while non-operational fund occupation includes payments for wages, benefits, and other expenses on behalf of the controlling shareholder or related parties [2]. Principles for Preventing Fund Occupation - The company must strictly prevent fund occupation during operational transactions and cannot provide funds to controlling shareholders or related parties through various means such as prepayments or cost-sharing [3]. - Any related transactions must comply with the Shanghai Stock Exchange's regulations [3]. Measures and Specific Regulations - The company must establish a long-term mechanism to prevent non-operational fund occupation by major shareholders and related parties [4]. - The chairman of the company is the primary responsible person for preventing fund occupation, while the financial department is tasked with implementing preventive measures [4]. Rectification of Fund Occupation - The company must conduct self-inspections regarding fund transactions with controlling shareholders and related parties and rectify any violations promptly [5]. - Funds occupied by controlling shareholders should ideally be repaid in cash, with strict controls on non-cash asset repayments [5][6]. Accountability and Legal Measures - If the controlling shareholder or related parties violate the regulations and cause losses, they must bear compensation responsibilities [6]. - The board of directors can propose the dismissal of responsible directors and senior management if they facilitate or condone fund occupation [6].

盛视科技股份有限公司 防止控股股东及其关联方资金占用制度 第一章 总 则 第一条 为了进一步规范盛视科技股份有限公司（以下简称"公司"）控股 股东行为，建立防止控股股东及关联方占用资金的长效机制，杜绝控股股东及 关联方资金占用行为的发生，根据《中华人民共和国公司法》、《上市公司治理 准则》、《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》、《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等法律、法规、规范性文件及《盛视科 技股份有限公司章程》 （以下简称"《公司章程》"）的规定，结合公司实际情况， 特制订本制度。 第二条 控股股东是指其持有的股份占公司股本总额超过百分之五十的股 东；或者持有股份的比例虽然未超过百分之五十，但其持有的股份所享有的表决 权足以对股东会的决议产生重大影响的股东。 第三条 控股股东关联方是指公司实际控制人以及公司控股股东、实际控制 人的其他关联法人和关联自然人。 第二章 防止控股股东及关联方资金占用的原则 第四条 控股股东、实际控制人及其他关联方与公司发生的经营性资金往来 中，不得占用公司资金。 第五条 ...

Core Viewpoint - The company establishes a long-term mechanism to prevent the controlling shareholder and related parties from occupying company funds, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Definition and Prevention of Fund Occupation - Fund occupation includes both operational and non-operational forms, such as related transactions in business operations and various financial support to controlling shareholders [2]. - The company must prevent any direct or indirect occupation of funds, assets, and resources by the controlling shareholder and related parties [3]. - The company is required to implement timely settlement of related transactions to avoid abnormal operational fund occupation [4]. Group 2: Responsibilities of the Board and Management - The board of directors and senior management have a legal obligation to maintain the safety of company funds and prevent occupation by controlling shareholders [4]. - The chairman of the board is the primary responsible person for preventing fund occupation and overseeing the clearance of occupied funds [5]. - The board must conduct self-inspections regarding fund transactions with controlling shareholders and take effective measures if any occupation is identified [4][6]. Group 3: Mechanism for Fund Occupation and Accountability - A mechanism is established for "occupation equals freezing," allowing for immediate judicial freezing of shares if asset occupation is detected [5]. - The financial officer must report any occupation of assets by the controlling shareholder within two days, detailing the circumstances and involved parties [6]. - The company will impose administrative and economic penalties on responsible individuals if non-operational fund occupation occurs, and may pursue legal accountability for losses incurred by investors [8]. Group 4: Implementation and Compliance - The company must adhere to national laws and regulations, and any inconsistencies with internal policies will defer to these higher standards [8]. - This system will be implemented following approval by the company's shareholders' meeting [8].

Core Viewpoint - The company has established a system to prevent the controlling shareholders, actual controllers, and related parties from occupying company funds, ensuring the protection of the company's and stakeholders' legitimate rights and interests [1][2]. Group 1: Definitions and Scope - The controlling shareholder is defined as a shareholder holding more than 50% of the company's total share capital or having significant influence over shareholder meetings despite holding less than 50% [2]. - The actual controller is defined as a person who can actually control the company's actions through investment relationships, agreements, or other arrangements [2]. - Related parties are defined according to relevant laws and regulations, including both legal entities and natural persons [2]. Group 2: Prevention Measures - The company prohibits any form of fund occupation by controlling shareholders, actual controllers, and related parties during operational fund transactions [3]. - The company is not allowed to provide funds directly or indirectly to controlling shareholders, actual controllers, and related parties for various expenses, including salaries, loans, and investments without proper transaction backgrounds [3][4]. - The company must implement strict measures to prevent non-operational fund occupation and establish a long-term mechanism to address such issues [3][4]. Group 3: Responsibilities and Oversight - The company is required to conduct self-inspections regarding fund transactions with controlling shareholders and related parties, and rectify any identified issues promptly [5]. - The chairman of the company is designated as the primary responsible person for preventing fund occupation [5]. - The finance department must regularly check for non-operational fund transactions and ensure compliance with decision-making procedures [5][6]. Group 4: Accountability and Penalties - Directors and senior management who assist or condone fund occupation by controlling shareholders or related parties may face disciplinary actions, including dismissal and legal liability for any losses incurred by the company [7][8]. - The company will impose administrative and economic penalties on responsible individuals for any adverse effects caused by non-operational fund occupation or violations of the established system [8]. Group 5: Miscellaneous Provisions - The system will take effect upon approval by the board of directors and will be interpreted and revised by the board [9].

General Principles - The company establishes a long-term mechanism to prevent the controlling shareholder and related parties from occupying company funds, in accordance with relevant laws and regulations [1][2] - Fund occupation includes both operational and non-operational fund occupation, with operational occupation arising from excessive related transactions and non-operational occupation involving payments for wages, benefits, and other expenses on behalf of the controlling shareholder [1][2] Basic Requirements - The company must set limits on the amount and duration of debts arising from operational transactions with the controlling shareholder and related parties, strictly prohibiting non-operational fund occupation [2][3] - All related transactions must comply with the Shenzhen Stock Exchange rules and the company's related transaction system [2][3] Responsibilities and Measures - The board of directors and senior management are responsible for safeguarding the company's funds and assets, with the chairman being the primary responsible person for preventing fund occupation [3][4] - A leadership group is established to oversee the prevention of fund occupation, consisting of the chairman, general manager, and relevant financial and auditing personnel [3][4] - Monthly inspections of financial transactions with the controlling shareholder and related parties are mandated to prevent non-operational fund occupation [3][5] Accountability and Penalties - Directors and senior management who assist or condone the occupation of company assets will face disciplinary actions, and serious cases may lead to proposals for dismissal [6][7] - The company will impose administrative and economic penalties on responsible individuals for non-operational fund occupation that negatively impacts the company [6][7] Supplementary Provisions - Any matters not covered by this system will be governed by relevant laws and the company's articles of association [7]

Core Viewpoint - The company establishes a long-term mechanism to prevent the controlling shareholder and related parties from occupying its funds, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Prevention of Fund Occupation - The company aims to prevent the controlling shareholder and related parties from occupying its funds, assets, and resources through various means [2]. - The company will implement related party transactions according to the rules and ensure timely settlement to avoid abnormal operational fund occupation [2][5]. - The company prohibits direct or indirect provision of funds to the controlling shareholder and related parties, including loans and debt repayment without real transaction backgrounds [4][5]. Group 2: Responsibilities of Management - The board of directors, audit committee, and senior management have a legal obligation to maintain the safety of the company's funds and prevent fund occupation by the controlling shareholder and related parties [3][5]. - The chairman of the board is designated as the primary responsible person for preventing fund occupation and managing fund recovery [3][6]. Group 3: Accountability and Penalties - The company will impose penalties on directors and senior management who assist or condone the occupation of company assets by the controlling shareholder and related parties [7]. - In cases of non-operational fund occupation that negatively impacts the company, the responsible individuals will face administrative and economic penalties [7][8]. - The company will pursue legal responsibility against those who cause losses to investors due to violations of these regulations [7][8].

Core Viewpoint - The company establishes a long-term mechanism to prevent the controlling shareholder, actual controller, and other related parties from occupying the company's funds, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Prevention of Fund Occupation - The company must prevent the controlling shareholder, actual controller, and other related parties from occupying the company's funds, assets, and resources through various means [2][3]. - The company is required to implement strict decision-making and execution processes for transactions with related parties, ensuring timely settlement to avoid abnormal operational fund occupation [2][3]. - Non-operational fund occupation includes various forms such as paying wages, benefits, and other expenses for related parties, as well as providing funds without genuine transactions [2][3]. Group 2: Responsibilities of the Board and Management - The board of directors and senior management have a legal obligation to maintain the safety of the company's funds and must diligently perform their duties to prevent fund occupation by related parties [4][5]. - The chairman of the board is the primary responsible person for preventing fund occupation and may establish a working group as needed [4][5]. - In cases of asset infringement by related parties, the board must take effective measures to stop the infringement and seek compensation for losses [4][5]. Group 3: Accountability and Penalties - The company will impose administrative and economic penalties on responsible individuals if non-operational fund occupation negatively impacts the company [7]. - If violations occur that result in losses to investors, the company will pursue legal responsibility against the relevant individuals in addition to imposing penalties [7]. - The board of directors must carefully manage and strictly control the debt risks arising from guarantees to related parties [6][7].

Core Viewpoint - The company establishes a long-term mechanism to prevent the controlling shareholders, actual controllers, and related parties from occupying the company's funds, ensuring the protection of the legitimate rights and interests of the company and public shareholders [1][2]. Group 1: Definitions and Scope - The term "controlling shareholder" refers to a shareholder holding more than 50% of the company's total share capital or having significant influence over shareholder meetings despite holding less than 50% [1]. - The term "actual controller" refers to individuals or entities that can actually control the company's actions through investment relationships or agreements [1]. - The term "related parties" includes entities and individuals defined under the Shenzhen Stock Exchange's rules [1]. Group 2: Prohibitions on Fund Occupation - Controlling shareholders, actual controllers, and related parties are prohibited from occupying company funds in any form that harms the company and public shareholders [2]. - Fund occupation includes both operational and non-operational forms, such as using company funds for personal expenses or providing guarantees without proper compensation [2][3]. Group 3: Management and Oversight - The company must implement strict management and oversight measures to prevent fund occupation, including regular checks by the finance and audit departments [4][7]. - The board of directors must independently operate and manage the company, ensuring no conflicts of interest with controlling shareholders or related parties [6][12]. Group 4: Responsibilities and Legal Actions - The chairman of the board is the primary responsible person for preventing fund occupation and ensuring compliance with the established mechanisms [12]. - In cases of fund occupation, the board must take effective measures to stop the infringement and may initiate legal actions if necessary [8][19]. Group 5: Penalties and Accountability - Controlling shareholders and related parties who violate the regulations and cause losses to the company will bear compensation responsibilities [22][25]. - The company will impose penalties on responsible individuals and may pursue legal actions against them for any violations that harm investor interests [25][10].