Enpack(SZ:002846) Jin Rong Jie·2025-08-30 19:27Core Viewpoint - Guangdong Yinglian Packaging Co., Ltd. has established a "External Guarantee Management Method" to standardize external guarantee behavior, effectively prevent risks, and ensure asset safety [1][2] Group 1: External Guarantee Definition and Management - External guarantees refer to the company and its subsidiaries providing guarantees, asset pledges, and other forms of guarantees using their own assets or credit for other units or individuals, including guarantees for subsidiaries [1] - The company implements unified management of external guarantees, adhering to principles of equality, legality, prudence, mutual benefit, and safety, with no individual authorized to sign guarantee-related legal documents without board or shareholder approval [1] Group 2: Conditions and Approval Process - The company can provide guarantees to independent legal entities that meet specific conditions, such as mutual guarantee units needed for business, units with significant or potential business relationships, and subsidiaries [1] - For entities that do not meet the conditions but pose low risk, guarantees can be provided with approval from two-thirds of the board members or through shareholder meeting review [1][2] Group 3: Risk Management and Disclosure - The company has a strict procedure for guarantee execution, requiring the board to understand the debtor's credit status, with the finance department responsible for reviewing the guarantee object and submitting written opinions to the board [2] - A designated person is assigned to monitor the situation of the guaranteed party, maintaining financial records and reporting regularly, with measures in place to mitigate losses if significant adverse conditions arise [2] - The securities department is responsible for disclosing external guarantee information, ensuring compliance with disclosure obligations for transparency [2]