青岛森麒麟轮胎规范对外担保，严控担保风险

Core Viewpoint - Qingdao Senqilin Tire Co., Ltd. has established a "External Guarantee Management System" to enhance external guarantee management, standardize guarantee behavior, control and reduce guarantee risks, and ensure asset safety [1] Group 1: External Guarantee Management - The system defines external guarantees as the company providing guarantees for the debts of third parties, including forms such as guarantees, mortgages, and pledges, applicable to the company and its subsidiaries [1] - The total amount of external guarantees includes guarantees provided by the company to its subsidiaries and those provided by subsidiaries to third parties [1] - External guarantees are subject to unified management, requiring approval from the board of directors or shareholders' meeting before any guarantees can be provided [1] Group 2: Decision-Making Authority - External guarantee matters must be reviewed by the board of directors or shareholders' meeting, requiring a majority of directors present and two-thirds of attending directors' consent for board approval [1] - For specific external guarantees exceeding 10% of the latest audited net assets or 50% of total external guarantees relative to the latest audited net assets, or 30% of total assets, a two-thirds majority of voting rights at the shareholders' meeting is required [1] Group 3: Risk Control and Management - The company will not provide guarantees for entities with false information or operating losses, except for controlling subsidiaries [2] - When providing guarantees for controlling or affiliated companies, other shareholders must provide equal guarantees or counter-guarantees based on their investment ratios [2] - The financial center is responsible for credit investigations and contract reviews of the guaranteed parties, with ongoing monitoring of their operational and financial conditions [2]