Balance Medical(SH:688198) Zheng Quan Zhi Xing·2025-08-27 14:02Core Viewpoint - The article outlines the external guarantee management system of Beijing Bairen Medical Technology Co., Ltd., emphasizing the protection of investors' rights and the company's asset security while adhering to relevant laws and regulations. Group 1: General Principles - The company aims to protect investors' rights and ensure asset security through a structured guarantee management system [1] - Guarantees must follow principles of equality, voluntariness, fairness, integrity, and mutual benefit [2] - The company has the right to refuse guarantees that are forced upon it by any individual or entity [2] Group 2: Guarantee Approval Management - All guarantees must be managed uniformly by the company and require approval from the board of directors or shareholders [6] - The board of directors must analyze the creditworthiness of the debtor and the associated risks before providing guarantees [9] - Guarantees exceeding 10% of the company's latest audited net assets must be submitted for shareholder approval [12] Group 3: Risk Management and Responsibilities - The company must establish written contracts for all guarantees, ensuring compliance with legal regulations [18] - The finance department is responsible for daily management of guarantees and must track the performance of guarantee contracts [21] - Any failure by the debtor to fulfill repayment obligations must be reported promptly [15] Group 4: Related Personnel Responsibilities - The board of directors and finance department are responsible for managing guarantee activities and must report any irregularities [28] - Individuals who violate the guarantee management system may face legal consequences and penalties [34] - The company must initiate recovery procedures if the debtor defaults on obligations [27]