清溢光电: 对外担保制度

Core Viewpoint - The document outlines the external guarantee system of Shenzhen Qingyi Optoelectronics Co., Ltd, emphasizing the management, control, and risk reduction of external guarantees to ensure asset safety [1][2]. Chapter 1: General Principles - The company establishes this system based on relevant laws and regulations to manage external guarantees and mitigate risks [1]. - External guarantees refer to the company providing guarantees, mortgages, or pledges for debts of third parties, with the company assuming responsibility if the debtor defaults [1]. - External guarantees require approval from the board of directors or shareholders, and branches or subsidiaries cannot provide guarantees without such approval [1][2]. Chapter 2: Approval Authority and Procedures - External guarantees must adhere to principles of legality, prudence, mutual benefit, and safety [2]. - The company primarily provides guarantees for wholly-owned or controlling subsidiaries, and total guarantees should not exceed the net assets of the guaranteed entity [2]. - The board of directors or shareholders must review and approve guarantee requests, especially if the guaranteed entity has significant legal or financial issues [4][5]. Chapter 3: Daily Management of External Guarantees - The finance department is responsible for the daily management of external guarantees, including credit investigations and contract approvals [8]. - Continuous monitoring of the guaranteed entity's financial status is required, with actions taken if the entity shows signs of default [9]. Chapter 4: Accountability - Directors and managers who violate the guarantee system may face legal consequences for damages caused to the company [26][27]. Chapter 5: Supplementary Provisions - The document specifies that terms like "above" and "over" include the stated number, while "below" does not [29]. - Any amendments to the system must be proposed by the board of directors [31].