江苏银河电子股份有限公司发布对外担保管理制度，明确担保范围与审批程序

Core Viewpoint - Jiangsu Galaxy Electronics Co., Ltd. has announced a new external guarantee management system aimed at regulating external guarantee behaviors, enhancing management to control and prevent risks, and ensuring the safety and integrity of company assets [1] Group 1: External Guarantee Management - The system standardizes the company's external guarantee actions, which include providing guarantees, mortgages, and pledges using its own assets or credit for others, including subsidiaries [1] - The company implements unified management of external guarantees, prohibiting branches and subsidiaries from providing guarantees independently [1] Group 2: Guarantee Approval Process - The company primarily provides guarantees for wholly-owned and controlling subsidiaries, with special circumstances allowing for guarantees to affiliated companies based on shareholding ratios, requiring counter-guarantee measures [1] - The highest decision-making body for guarantee approvals is the shareholders' meeting, with the board of directors exercising decision-making authority as per regulations [1] - Guarantees require approval from more than half of the board of directors and a resolution supported by at least two-thirds of the attending directors [1] Group 3: Responsibilities and Compliance - The finance department, assisted by legal personnel, is responsible for managing external guarantees, ensuring proper management of guarantee contract documents, and monitoring the status of guaranteed parties [2] - The company must fulfill its information disclosure obligations regarding external guarantees, and any violations of the system by involved personnel will lead to accountability [2] - Any matters not covered by the system will be executed according to national laws and company regulations, with the board of directors responsible for interpretation and approval [2]