中兴商业: 《对外担保管理制度》修订草案

Group 1 - The company has revised its external guarantee management system, requiring shareholder approval for guarantees exceeding 30% of the latest audited total assets [1][2] - Independent directors are mandated to review and report on the external guarantee situation during board meetings, ensuring any anomalies are reported to the board and regulatory authorities [1][2] - The finance department is responsible for managing guarantee contracts and ensuring the completeness and accuracy of documentation, with a focus on timely reporting of any unauthorized guarantees [1][2] Group 2 - Independent directors must provide a special report in the annual report regarding the status of external guarantees and compliance with the revised regulations [2]