麦澜德: 《对外担保管理制度》（2025年8月）

Core Points - The document outlines the external guarantee management system of Nanjing Mylande Medical Technology Co., Ltd, aiming to standardize external guarantee behavior, control risks, and protect the rights of stakeholders [2][3] General Principles - The system is established based on various laws and regulations, including the Civil Code of the People's Republic of China and the Company Law [2] - External guarantees refer to the guarantees provided by the company for others, including guarantees for its subsidiaries [2] Approval Authority for External Guarantees - Certain guarantee matters must be approved by the shareholders' meeting, including guarantees exceeding 10% of the latest audited net assets and total guarantees exceeding 50% of the latest audited net assets [5][6] - Guarantees for entities with an asset-liability ratio over 70% also require shareholder approval [5] External Guarantee Approval Process - The finance department is responsible for the main tasks related to external guarantees, including credit analysis and risk assessment [8] - Legal advisors may be engaged to assist in the approval process and to handle any legal disputes arising from guarantees [8] Management of Guarantee Contracts - Written contracts must be established for approved guarantee projects, clearly defining the scope and duration of the guarantee [17] - The company must continuously monitor the financial status and operational conditions of the guaranteed entities [17] Information Disclosure - The company is required to disclose guarantee matters in accordance with relevant regulations and must announce decisions made by the board or shareholders promptly [21][22] - Timely disclosure is also required if the guaranteed party fails to meet repayment obligations or faces bankruptcy [23] Accountability - Directors and senior management who violate the approval process for guarantees may be held liable for damages caused to the company [25] - All directors must carefully manage and control the risks associated with external guarantees [26]