Core Viewpoint - The external guarantee management system of Suzhou Guangge Technology Co., Ltd. is established to ensure standardized operations and protect shareholders' rights, adhering to relevant laws and regulations [1]. Group 1: General Principles - External guarantees must comply with the Company Law, Articles of Association, and other relevant regulations [2]. - Guarantees provided to controlling shareholders and related parties require counter-guarantees from them [2]. - The board of directors and management must exercise caution regarding external guarantees and reject any coercive requests for guarantees [2]. - All external guarantees must be managed uniformly and require approval from the board of directors or shareholders' meeting [2]. Group 2: Guarantee Conditions - External guarantees are limited to legal entities with strong repayment capabilities [3]. - The guarantee objects must meet specific criteria, including having independent legal status and a good credit rating [3][4]. Group 3: Application and Review - The finance department is responsible for handling external guarantee applications [4]. - Guarantee applicants must submit a detailed application at least 15 working days in advance, including necessary documentation [4][5]. Group 4: Approval Authority and Procedures - Guarantees exceeding 10% of the latest audited net assets require shareholders' meeting approval after board review [6]. - Guarantees for controlling shareholders or related parties must be approved by non-related shareholders [6][7]. Group 5: Contract Review and Signing - Written guarantee contracts must be established, and the finance department must review the contract terms [8]. - The chairman or authorized personnel must sign the guarantee contract based on board or shareholder resolutions [8]. Group 6: Daily Risk Management - The finance department must monitor the financial status of the guaranteed party and report any anomalies [9][10]. - Measures must be taken to recover debts if the guaranteed party fails to meet repayment obligations [10]. Group 7: Information Disclosure - Relevant documents regarding external guarantees must be submitted to the board secretary for timely disclosure [11]. - If the guaranteed party fails to repay within 15 trading days after the due date, the company must disclose this information [11]. Group 8: Responsibilities of Personnel - All directors must strictly review external guarantee matters and bear joint liability for any violations [12]. - Management personnel who exceed their authority in approving guarantees may face legal consequences [12].
光格科技: 对外担保管理制度