润达医疗: 对外担保管理制度（2025年8月修订）

Core Points - The document outlines the external guarantee management system of Shanghai RunDa Medical Technology Co., Ltd, aiming to standardize external guarantee behavior, prevent risks, and protect investors' rights [1][2]. Group 1: General Principles - The external guarantee refers to the guarantees provided by the company for others, including guarantees for its subsidiaries [1]. - The company must ensure that external guarantees are managed uniformly and require board or shareholder approval for any guarantee contracts [2][4]. Group 2: Approval Authority - External guarantees exceeding 10% of the latest audited net assets must be approved by the board and submitted to the shareholders' meeting [2]. - Guarantees exceeding 50% of the latest audited net assets or 30% of total assets require similar approval [2][3]. Group 3: Management Responsibilities - The finance department is responsible for handling external guarantees, including credit investigations and maintaining a record of guarantee details [5][9]. - The audit department supervises and audits significant external guarantee matters [11][31]. Group 4: Qualification Review of Guarantee Objects - The company can provide guarantees to entities with independent legal status that meet specific criteria, such as having good operational status and strong repayment ability [6][13]. - Guarantees cannot be provided to entities with poor credit history or ongoing significant legal issues [7][17]. Group 5: Contract Signing and Follow-up Management - Written guarantee contracts must be established, detailing the rights, obligations, and liabilities of all parties involved [20][21]. - The finance department must continuously monitor the status of the guaranteed entities and report any significant changes to the board [26][27]. Group 6: Information Disclosure - The company is obligated to disclose external guarantee information according to relevant regulations and must maintain confidentiality until official disclosure [33][36]. Group 7: Accountability - All directors must adhere to the management system and bear joint liability for any losses resulting from improper guarantees [38][39]. - Individuals or departments that cause losses due to negligence may face penalties or legal consequences [14].