彩讯股份: 对外担保管理制度（2025年6月）

Core Points - The document outlines the external guarantee management system of CaiXun Technology Co., Ltd, emphasizing risk management and compliance with relevant laws and regulations [1][2][3] - The system defines "external guarantee" as the guarantees provided by the company for others, including guarantees for its controlling subsidiaries [1] - The approval process for external guarantees requires board or shareholder meeting resolutions, with specific thresholds for when shareholder approval is necessary [2][3] Group 1: General Provisions - The external guarantee total includes guarantees provided by the company and its controlling subsidiaries [1] - The system is established in accordance with the Company Law, Securities Law, and relevant regulations [1] - The company must disclose information regarding external guarantees in a timely manner [4][5] Group 2: Approval Authority and Procedures - The board of directors must assess the financial and operational status of the guaranteed party before approving guarantees [2] - Guarantees exceeding 10% of the latest audited net assets require shareholder approval [2] - For guarantees involving related parties, additional scrutiny and approval processes are mandated [3][4] Group 3: Management and Control - The company must enter into written contracts for external guarantees, ensuring compliance with legal requirements [6][7] - Regular monitoring of the financial status of the guaranteed party is required to mitigate risks [7] - If a guaranteed party fails to meet repayment obligations, the company must take necessary remedial actions [7][8]