防范股东关联方资金占用

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日盈电子: 防范主要股东及其关联方资金占用制度
Zheng Quan Zhi Xing· 2025-07-14 09:21
Core Points - The company has established a system to prevent major shareholders and their affiliates from occupying company funds, ensuring the protection of all shareholders and creditors' rights [1][2] - The regulations are legally binding for the company, shareholders, directors, and senior management [2] - The company prohibits various methods of fund provision to major shareholders and their affiliates, including loans and debt repayments [2][3] Summary by Sections Section 1: Definition and Purpose - Major shareholders are defined as those holding more than 5% of the company's shares [1] - Fund occupation includes both operational and non-operational forms, such as related party transactions and payments for expenses on behalf of major shareholders [1] Section 2: Regulations and Enforcement - The regulations become effective immediately upon approval and are binding [2] - The company must adhere to these regulations in transactions with major shareholders and their affiliates [2] Section 3: Responsibilities and Oversight - The board of directors and senior management are legally obligated to protect the company's assets and funds [3] - The finance department is responsible for regular checks on transactions with major shareholders to prevent fund occupation [3] Section 4: Consequences of Violations - The board must take action against major shareholders if they infringe upon company assets, including legal action if necessary [3][4] - Disciplinary actions and economic penalties will be imposed on responsible parties for non-compliance with the regulations [4]