维力医疗: 《维力医疗对外担保管理制度》（2025年8月修订）

Core Viewpoint - The external guarantee management system of Guangzhou Weili Medical Equipment Co., Ltd. aims to protect investors' rights, regulate external guarantee behaviors, and prevent risks associated with external guarantees [1]. Group 1: General Principles - The external guarantee refers to the guarantees provided by the company for others, including guarantees for subsidiaries, and can take forms such as guarantees, mortgages, and pledges [1]. - The system applies to the company and its subsidiaries, requiring subsidiaries to report external guarantee matters to the company before board or shareholder meetings [1]. - The company must adhere to principles of legality, prudence, mutual benefit, and safety in external guarantees, with strict risk control measures [2]. Group 2: Decision-Making Authority - External guarantee matters must be reviewed by the board of directors or the shareholders' meeting [2]. - The board has the authority to approve external guarantees not listed in specific conditions, requiring a majority of directors' consent [2][3]. - Shareholder meetings must approve guarantees exceeding 10% of the latest audited net assets or 50% of total assets, among other conditions [3][4]. Group 3: Application and Review Procedures - The company must assess the credit status of the guaranteed party and conduct a risk evaluation before deciding on guarantees [6]. - The finance department is responsible for the initial review and daily management of guarantee applications [7]. - The board of directors must carefully consider and control the debt risks associated with external guarantees, potentially hiring external professionals for risk assessment [8]. Group 4: Daily Management and Risk Control - Written contracts must be established for external guarantees, ensuring compliance with relevant laws and clear terms [8]. - The finance department is tasked with ongoing monitoring of the financial status of the guaranteed party during the guarantee period [10]. - If the guaranteed party fails to fulfill obligations, the company must take necessary remedial actions [11]. Group 5: Miscellaneous Provisions - The system will take effect after approval by the shareholders' meeting, replacing the previous external guarantee management system [12].