通用电梯股份有限公司发布对外担保管理制度，明确多项担保审批要求

Core Viewpoint - The announcement by the company outlines a new external guarantee management system aimed at regulating external guarantee behaviors, protecting company assets, and controlling risks [1][2]. Group 1: Management Principles - The company adheres to principles of prudence and safety in external guarantees and has the authority to refuse mandatory guarantee requests [1]. - External guarantees are managed centrally by the board of directors, and subsidiaries are prohibited from providing guarantees without approval [1]. - The finance department is responsible for initial review, while the board secretary handles compliance review and information disclosure [1]. Group 2: Approval Procedures - If the total amount of external guarantees by the company and its subsidiaries exceeds 50% of the latest audited net assets, it requires board approval and subsequent shareholder meeting approval [1]. - For guarantees exceeding 30% of the latest audited total assets within a 12-month period, a two-thirds majority of voting rights at the shareholder meeting is required [1]. - Other external guarantees are subject to board approval, requiring a two-thirds majority of attending directors [1]. Group 3: Risk Control and Information Disclosure - The finance department must properly maintain relevant documentation and continuously monitor the status of the guaranteed party [2]. - The guaranteed party is required to report borrowing situations regularly, and any risks must be addressed promptly [2]. - Guarantees provided to controlling shareholders must have counter-guarantees, and preventive measures should be taken for external guarantees [2]. - The company is obligated to disclose information regarding the guaranteed party's debt repayment ability under specific circumstances [2]. Group 4: Legal Responsibilities - The system outlines the legal responsibilities of relevant personnel and applies to controlling subsidiaries [2]. - The effectiveness of the system is contingent upon approval by the shareholder meeting, with the board responsible for interpretation [2].