大族激光2025年修订对外担保决策制度，明确多项担保规定

Core Points - The announcement by Dazhong Laser Technology Industry Group Co., Ltd. outlines the revised external guarantee decision-making system, emphasizing compliance with relevant laws and the company's strategic needs [1][2] - The decision-making process requires approval from the board of directors or shareholders for external guarantees, particularly for significant amounts or specific conditions [1][2] Group 1 - The external guarantee decision-making basis includes the Company Law and Civil Code of the People's Republic of China, along with resolutions from the shareholders' meeting or board of directors [1] - Guarantees for controlling shareholders, actual controllers, and their related parties require counter-guarantees [1] - The shareholders' meeting has approval authority for guarantees exceeding 50% of the latest audited net assets or 30% of total assets, among other specified conditions [1] Group 2 - Prior to board or shareholder meetings, relevant departments must report on the debtor's credit status, and related shareholders or directors must abstain from voting [2] - Written contracts for external guarantees must be established and properly maintained, with timely disclosures made according to regulations [2] - The system clarifies the definitions of "external guarantee" and outlines the authority for interpretation and approval [2]