东方电缆: 宁波东方电缆股份有限公司对外担保管理制度（2025年8月修订）

Group 1 - The company establishes a management system for external guarantees to effectively control guarantee risks and protect investors' rights [1] - The company emphasizes strict control over external guarantee risks, requiring all directors to be cautious and responsible for any losses from unauthorized guarantees [1][4] - Subsidiaries are treated as the company itself regarding external guarantees, and they must adhere to the same decision-making procedures [1] Group 2 - The company must conduct thorough investigations into the creditworthiness of guaranteed entities, generally refusing guarantees for those with low credit ratings [1] - Guarantees must require counter-guarantees from parties with actual capacity to undertake the obligations [1] - Certain external guarantee actions require approval from the shareholders' meeting, including guarantees exceeding 50% of the latest audited net assets or 30% of total assets [1][2] Group 3 - The board of directors has the authority to approve guarantees that do not require shareholders' meeting resolutions, needing a two-thirds majority of attending directors [2] - The company must provide complete information on external guarantees to registered accountants and include independent opinions in annual reports [2][3] - Daily management of guarantees includes written contracts and regular monitoring of the financial status of guaranteed entities [3] Group 4 - In case of default by the guaranteed party, the finance department must promptly inform the board and disclose relevant information [3] - The company must take effective measures to recover debts after fulfilling guarantee obligations and disclose recovery status [4] - Violations of the guarantee management system by directors or senior management will lead to accountability for damages caused to the company [4]