长青股份: 对外担保管理制度

Core Viewpoint - Jiangsu Changqing Agricultural Chemical Co., Ltd. has established a comprehensive external guarantee management system to regulate its external guarantee behavior, control risks, and protect investors' rights and interests [1][15]. Group 1: General Provisions - The external guarantee management system applies to the company and its controlling subsidiaries [1]. - External guarantees refer to guarantees provided by the company for others, including guarantees for controlling subsidiaries [1]. - The total amount of external guarantees includes both the company's guarantees and those of its controlling subsidiaries [1]. Group 2: Principles and Review of External Guarantees - External guarantees must adhere to principles of legality, prudence, mutual benefit, and safety, with strict risk control [2]. - The company can provide guarantees to entities with independent legal status that meet specific conditions, such as having strong repayment capabilities [2][3]. - The board of directors must thoroughly understand the financial and operational status of the guaranteed party before approving guarantees [3][4]. Group 3: Approval and Disclosure of External Guarantees - Guarantees require approval from more than half of the board members and must be disclosed promptly [4][9]. - For guarantees involving shareholders or related parties, additional approval from the shareholders' meeting is required, excluding the related parties from voting [5][9]. - The company must disclose any external guarantees that exceed certain thresholds, such as 10% of the latest audited net assets [7][8]. Group 4: Management of Guarantee Contracts - Guarantee contracts must be signed only after board or shareholder approval, and must comply with legal requirements [10][24]. - The finance department is responsible for managing guarantee contracts, including registration and monitoring of the guaranteed party's financial status [10][30]. - If the guaranteed party fails to fulfill obligations, the company must initiate recovery procedures and report to the board [11][31]. Group 5: Accountability and Amendments - Directors and senior management who violate the guarantee procedures may be held accountable for damages caused to the company [13][39]. - The board is responsible for revising and interpreting the guarantee management system, which takes effect upon approval by the shareholders' meeting [15].