BOOMY(SH:688290) Zheng Quan Zhi Xing·2025-06-03 14:16Core Points - The article outlines the external guarantee system of Hangzhou Jingye Intelligent Technology Co., Ltd, aimed at strengthening internal control over external guarantees, reducing operational risks, and protecting the rights of the company, shareholders, and other stakeholders [2][3]. Group 1: General Principles - The external guarantee refers to the company providing guarantees, mortgages, or pledges for others, including guarantees for its subsidiaries [2]. - The company implements unified management of external guarantees, requiring approval from the board of directors or shareholders' meeting before providing any guarantees [2][3]. Group 2: Guarantee Procedures - The company must adhere to principles of equality, voluntariness, fairness, and good faith when deciding on guarantees, and must refuse any coercive requests for guarantees [3]. - Before deciding on a guarantee, the company must assess the credit status of the guaranteed party and analyze the associated benefits and risks [3][4]. Group 3: Approval Process - Guarantees exceeding 10% of the company's latest audited net assets or 50% of total assets require board and shareholder approval [8]. - The company must ensure that any guarantees provided to shareholders or related parties are disclosed and approved by the board [9]. Group 4: Risk Management - The company must monitor the financial and operational status of the guaranteed party and require regular reporting on loan usage and repayment [11][12]. - If the guaranteed party shows signs of inability to repay, the company must analyze the situation and propose handling measures to the board [12]. Group 5: Information Disclosure - The company is required to disclose all external guarantees to its auditing firm and report any guarantees provided to related parties, regardless of the amount [39][40]. - Independent directors must provide a special report on the status of external guarantees in the annual report [42]. Group 6: Responsibilities - All personnel involved in the investigation, approval, and contract signing of guarantees are responsible for ensuring compliance with the established procedures [43]. - Any violations of the guarantee procedures that result in economic losses to the company will hold the responsible parties accountable [45][46].