Core Points - The document outlines the external guarantee management system of Guangdong Star Development Co., Ltd, aiming to protect investors' rights and prevent risks associated with external guarantees [2][3] - The system requires approval from two-thirds of the board of directors or the shareholders' meeting for external guarantees, emphasizing the need for risk assessment and information disclosure [3][4] - The company must ensure that any external guarantees are backed by sufficient collateral and that the counterparties have the ability to fulfill their obligations [3][9] Chapter Summaries Chapter 1: General Principles - The external guarantee refers to the company providing guarantees for others, including subsidiaries [2] - The company must adhere to legal and regulatory requirements, including the Company Law and relevant stock exchange rules [2][3] Chapter 2: Review of Guarantee Objects - The company can provide guarantees to entities with independent legal status that meet specific criteria, such as having strong repayment capabilities [9][10] - Guarantees can be provided even if the entity does not meet the criteria, provided there is a two-thirds majority approval from the board or shareholders [10] Chapter 3: Approval Procedures for Guarantees - External guarantees must be approved by the board of directors or shareholders, with specific thresholds for when shareholder approval is required [16][17] - The board must conduct thorough assessments of the creditworthiness of the guarantee applicants before approval [11][12] Chapter 4: Management of External Guarantees - The finance department is responsible for managing guarantees, including conducting credit investigations and ensuring compliance with approval processes [28][29] - Legal personnel must review all related documents and handle any legal disputes arising from guarantees [30][31] Chapter 5: Information Disclosure - The company is obligated to disclose information regarding external guarantees in accordance with regulatory requirements [40][41] - Any significant changes in the repayment status of guaranteed entities must be reported promptly [42][43] Chapter 6: Responsibilities of Related Personnel - The company holds personnel accountable for any breaches of the guarantee management system, with potential disciplinary actions for violations [44][45] - Individuals who fail to perform their duties, resulting in losses to the company, may face penalties [46][47] Chapter 7: Supplementary Provisions - The document specifies that any terms not covered will be governed by relevant laws and regulations [50][51] - The board of directors is responsible for interpreting and amending the management system [52]
*ST星光: 对外担保管理制度（2025年7月）
Zheng Quan Zhi Xing·2025-07-09 16:25