诺思兰德: 对外担保管理制度

Core Viewpoint - Beijing Northland Biotechnology Co., Ltd. has revised its external guarantee management system to regulate external guarantees, control risks, and ensure asset safety, which will be submitted for shareholder approval [1][2]. Chapter Summaries Chapter 1: General Principles - The purpose of the external guarantee management system is to standardize the company's external guarantee behavior and reduce risks [2]. - External guarantees include those provided to subsidiaries, and the total amount of guarantees must be managed uniformly [2][3]. - Guarantees must adhere to principles of legality, prudence, mutual benefit, and risk control [2]. Chapter 2: Approval Authority for External Guarantees - External guarantees require board approval, with specific cases needing shareholder approval, such as guarantees exceeding 10% of the latest audited net assets [3][4]. - Guarantees for related parties must have reasonable commercial logic and require approval from non-related directors [5]. Chapter 3: Approval Procedures for External Guarantees - Guarantees must be approved by the board or shareholders, and unauthorized signing of guarantee contracts is prohibited [6]. - The board must analyze the debtor's credit status and the risks involved before approving guarantees [10]. Chapter 4: Daily Management of External Guarantees - Written contracts must be established for approved guarantees, detailing the scope and duration of the guarantee [9]. - The company must monitor the financial status of the guaranteed party and report any significant changes to the board [9]. Chapter 5: Information Disclosure of External Guarantees - The company must disclose external guarantees in accordance with legal requirements, including total guarantee amounts and their relation to net assets [10][11]. - Any changes in the guaranteed party's debt repayment status must be reported promptly [11]. Chapter 6: Accountability - Directors must adhere to the management system and bear responsibility for any losses from improper guarantees [10]. - The board must take protective measures if losses occur due to the failure of related parties to repay debts [11].