大龙地产: 对外担保管理制度（2025年7月修订）

Core Points - The document outlines the external guarantee management system of Beijing Dalong Weiye Real Estate Development Co., Ltd, aiming to regulate external guarantee behaviors, control risks, and protect investors' rights and financial safety [1] - The system applies to the company's headquarters and its subsidiaries, with the finance department responsible for managing external guarantees [1][1] - External guarantees must adhere to principles of equality, voluntariness, fairness, integrity, and mutual benefit, and cannot be forced by any individual or entity [1][1] Summary by Sections Chapter 1: General Provisions - External guarantees include those provided to subsidiaries and must be approved by the board of directors or shareholders [1][1] - The total amount of external guarantees must be disclosed, including the proportion of guarantees to the company's latest audited net assets [1][1] - Independent directors must provide a special report on the company's external guarantee situation in the annual report [1][1] Chapter 2: Daily Management and Penalties - The finance department is responsible for daily management of guarantees, including maintaining records and conducting regular audits [6][6] - Any guarantee must be documented in a written contract, and the company must take measures to recover debts if obligations are not met [6][6] - Violations of the guarantee management system can lead to accountability for directors and executives [6][6] Chapter 3: Supplementary Provisions - The company can adjust guarantee limits between joint ventures under specific conditions, and any adjustments must be disclosed [8][8] - The board of directors holds the authority to interpret the management system, which requires shareholder approval for any modifications [7][7]