Core Points - The document outlines the external guarantee management system of Hebei Keli Automotive Equipment Co., Ltd, aiming to protect investors' rights and prevent guarantee risks [3][4][5] - The system specifies that external guarantees must be approved by the board of directors or shareholders and must adhere to principles of legality, prudence, mutual benefit, and safety [5][6][9] Group 1: General Principles - The external guarantee refers to the company providing guarantees, pledges, or other forms of security for third parties, including subsidiaries [4][5] - The total amount of external guarantees includes those provided to subsidiaries and must be managed uniformly [4][5] - The company must take necessary measures to prevent risks, such as requiring counter-guarantees from the parties being guaranteed [6][7] Group 2: Approval Process - The highest decision-making body for external guarantees is the shareholders' meeting, while the board of directors exercises decision-making authority based on the company's articles of association [15][16] - Guarantees exceeding 10% of the latest audited net assets or 50% of total assets require shareholder approval [9][10] - The board must conduct thorough investigations into the financial and operational status of the guaranteed party before making decisions [10][11] Group 3: Risk Management - The company must continuously monitor the financial status and debt repayment capabilities of the guaranteed parties [36][37] - In case of any signs of financial distress from the guaranteed party, the company must take necessary measures to control risks [38][39] - The company is required to disclose any external guarantees and their conditions in accordance with relevant regulations [42][43] Group 4: Responsibilities and Accountability - The board of directors and management personnel are accountable for any violations of the approval process and may face consequences based on the severity of the situation [47][48] - The company must ensure that all guarantee contracts are legally compliant and that any necessary disclosures are made promptly [25][46]
科力装备: 对外担保管理制度