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防止股东及关联方资金占用
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瑞华泰: 深圳瑞华泰薄膜科技股份有限公司防范主要股东及关联方占用公司资金制度
Zheng Quan Zhi Xing· 2025-07-24 16:20
Core Viewpoint - The company establishes a long-term mechanism to prevent major shareholders and related parties from occupying company funds, ensuring compliance with relevant laws and regulations [1][3]. Group 1: Prevention Mechanisms - The company outlines strict procedures for transactions with major shareholders and related parties, emphasizing the need for adherence to the Stock Listing Rules and the company's decision-making system for related transactions [1][3]. - Various forms of fund occupation are defined, including operational and non-operational fund occupation, with specific examples provided [1][3]. - The company is committed to preventing any direct or indirect provision of funds to major shareholders and related parties through various means, including loans and payment of expenses [1][3][6]. Group 2: Responsibilities of Board and Management - The board of directors and senior management are responsible for maintaining the safety of company funds and must act diligently to prevent fund occupation by major shareholders and related parties [3][6]. - The chairman of the board is designated as the primary responsible person for preventing fund occupation and may establish a working group for daily supervision [3][6]. - Independent directors are tasked with monitoring fund transactions with related parties and must report any irregularities [3][6]. Group 3: Accountability and Penalties - The company will take legal action and protective measures if funds are occupied or transferred by related parties, aiming to minimize losses [6][6]. - Independent directors and shareholders holding significant voting rights can convene a temporary shareholders' meeting to address issues related to fund occupation [6][6]. - The company will impose administrative and economic penalties on responsible individuals if non-operational fund occupation occurs, and will pursue accountability for any resulting losses [6][6].