LME(SH:688589) Zheng Quan Zhi Xing·2025-08-27 12:08Core Points - The article outlines the external guarantee decision management system of Shenzhen Lihe Microelectronics Co., Ltd, emphasizing strict control over debt risks associated with external guarantees [1][2][3] - The system requires board or shareholder approval for external guarantees, with specific thresholds for when such approvals are necessary [2][3][4] - The company must ensure compliance with relevant laws and regulations, including the Company Law, Securities Law, and the company's own articles of association [1][2][3] Group 1 - External guarantees must be reviewed and approved by the board of directors or shareholders, with at least two-thirds of directors present agreeing to the decision [2][3] - Guarantees exceeding 10% of the company's latest audited net assets or 30% of total assets require shareholder approval [2][3][4] - The company must obtain counter-guarantees from the primary shareholder or related parties when providing guarantees [4][5] Group 2 - The application process for external guarantees includes a thorough review of the applicant's creditworthiness and financial status [5][6][7] - The financial department is responsible for managing and tracking all external guarantee matters, ensuring compliance with disclosure obligations [10][11][12] - The company must maintain detailed records of all guarantee-related documents and conduct ongoing monitoring of the financial health of the guaranteed parties [10][11][12]