Core Viewpoint - The document outlines the external guarantee management system of Meixinsheng Technology (Beijing) Co., Ltd., aiming to regulate external guarantee behaviors, control risks, and ensure asset safety in compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The external guarantee refers to the guarantees provided by the company for others, including guarantees for its controlling subsidiaries [1]. - External guarantees must be approved by the company's board of directors or shareholders' meeting [1]. - The system applies to the company and its wholly-owned subsidiaries, with controlling subsidiaries required to notify the company of any guarantees made [1]. Group 2: Approval Authority for External Guarantees - Certain guarantee matters must be approved by the shareholders' meeting after being reviewed by the board, including guarantees exceeding 10% of the latest audited net assets and total guarantees exceeding 50% of the latest audited net assets [2]. - Guarantees for shareholders, actual controllers, and their related parties require abstention from voting by the related shareholders [2]. Group 3: Approval Process for External Guarantees - The finance department is responsible for the external guarantee process, including conducting credit analysis and risk assessment of the guaranteed entities [3][4]. - Guarantees must be submitted to the board for approval after the finance department's written report [4]. - The board must carefully analyze the financial and operational status of the guaranteed party before making a decision [4]. Group 4: Management of Guarantee Contracts - Approved guarantee projects must have written contracts that comply with relevant laws, specifying the scope of debt, guarantee responsibilities, and duration [5]. - The company must continuously monitor the situation of the guaranteed party and report regularly to the board [5][6]. Group 5: Information Disclosure - The company must fulfill its information disclosure obligations regarding external guarantees as per legal and regulatory requirements [6]. - Decisions made by the shareholders' meeting or board regarding external guarantees must be announced promptly [6]. Group 6: Accountability - Directors and senior management who violate the approval procedures for guarantee contracts may be liable for damages and face legal consequences if criminal activities are involved [7].

Core Viewpoint - Guangdong Haida Group Co., Ltd. has announced a new external guarantee management system aimed at standardizing the external guarantee behavior of the company and its subsidiaries to mitigate risks and protect investor interests [1][3]. Group 1: External Guarantee Management - The new system regulates external guarantees provided by the company and its subsidiaries, which include guarantees through methods such as guarantees, mortgages, and pledges [1]. - External guarantees must be reviewed by the board of directors or the shareholders' meeting, and certain special guarantees require shareholder approval, especially if the total amount exceeds 50% of the latest audited net assets [1]. - The board requires a two-thirds majority approval for guarantee matters, while specific guarantee matters at the shareholders' meeting also have corresponding voting requirements [1]. Group 2: Risk Management and Disclosure - The company follows principles of legality, prudence, mutual benefit, and safety in external guarantees, and can provide guarantees for entities with strong repayment capabilities under specific conditions [1]. - After signing guarantee contracts, the company must manage related documents properly and monitor the repayment status of the guaranteed party before the debt matures [2]. - The securities department is responsible for timely disclosure of external guarantee matters reviewed by the board or shareholders, and there are reporting requirements for guarantees provided by subsidiaries within the consolidation scope [2]. Group 3: Operational Efficiency - The new system clarifies the details related to external guarantees, which will help the company operate more systematically and scientifically in its external guarantee business [3].

昆山亚香香料股份有限公司 对外担保管理制度 监管要求》、 《深圳证券交易所创业板股票上市规则》等有关法律、法规、规范性 文件及《公司章程》等规定，制定本制度。 第二条 对外担保的原则：公司对外担保应遵循审慎估评、依照权限、独立 决策、控制风险的原则。 第三条 本制度适用于公司及全资子公司和控股子公司。 公司控股子公司应在其董事会、股东会或股东会做出决定提供担保的决议后 及时通知公司。 昆山亚香香料股份有限公司 第一章 总则 第一条 为了加强对昆山亚香香料股份有限公司（以下简称公司）对外担保 行为的管理，保护投资者的合法权益，有效防范公司对外担保风险，确保公司资 产安全，促进公司健康、稳定发展，根据《中华人民共和国公司法》、 《中华人民 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的 共和国担保法》、 第四条 公司只对全资子公司及控股子公司提供担保。 公司不得为股东、实际控制人及其关联方、公司持股50%以下的其他关联方 及任何非法人单位或个人提供担保。 第二章 对外担保的对象及条件 第五条 对外担保的程序 保的，应先由被担保企业提出申请。 同意，由公司财务部对被担保企业进行资格审查。 -1- 昆山 ...

General Principles - The external guarantee management system aims to protect the rights and interests of the company and its investors, regulate external guarantee behavior, ensure asset safety, and control guarantee risks [1][2] - The system applies to the company and its wholly-owned, controlling subsidiaries [1] Guarantee Restrictions - The company is prohibited from providing guarantees for non-legal entities and individuals, and for any entity with a debt ratio exceeding 70% based on the latest financial statements [2] - Guarantees must be backed by counter-guarantees from parties with actual capacity to bear the obligations [2] Approval Process - External guarantees require approval from the board of directors or the shareholders' meeting [5][16] - The company must conduct a thorough review of the applicant's financial status and creditworthiness before granting guarantees [5][6] Documentation Requirements - Guarantee applications must include detailed financial information, repayment plans, and relevant contracts [10][11] - The finance department is responsible for receiving and investigating guarantee applications [5][12] Risk Management - The company must take necessary measures to assess the credit status of the guaranteed party and ensure that the risks are manageable [3][6] - The finance department must maintain accurate records of all external guarantees and monitor repayment obligations [29][30] Information Disclosure - The company is required to disclose information regarding external guarantees in accordance with relevant laws and regulations [33][34] - Timely disclosure is mandated if the guaranteed party fails to meet repayment obligations or if there are significant changes in their financial status [36][37] Legal Responsibilities - The company must establish a regular review system to monitor guarantee activities and address any violations promptly [37][39] - Individuals who violate the guarantee management system may face disciplinary actions based on the severity of the breach [39][40]

对外担保管理办法 上海耀皮玻璃集团股份有限公司 对外担保管理办法 （尚需提交公司 2024 年年度股东大会审议通过后生效） 第一章 总 则 债务风险，并对违规或失当的对外担保产生的损失依法承担连带责任。 控股股东及其他关联方不得强制公司为他人提供担保。 第二章 对外担保的职责和审查 第九条 公司对外担保管理实行多层审核监督制度，所涉及的公司相关部门及职 责包括：财务部为公司对外担保的审核及日常管理部门，负责受理审核 被担保人提交的担保申请，经与相关部门审议后提出可否提供担保的建 议，报总经理办公会议以及董事会办公室审议，负责对外担保的日常管 理与持续风险控制；风险控制部为公司对外担保的监督检查部门，负责 检查担保业务内控制度是否健全，各项规定是否得到有效执行；董事会 办公室为公司对外担保合规性复核及相关信息披露的负责部门，负责公 对外担保管理办法 司对外担保的合规性复核、组织实施董事会或股东会的审批程序以及履 行相关信息披露义务。 第十条 公司在制定及审核担保方案时，应关注被担保人的资信状况是否正常， 融资项目的效益预测是否合理，还款来源是否有保证，为非全资子公司 第一条 为了保护投资者的合法权益，规范上海耀 ...

Core Viewpoint - The document outlines the regulations and procedures for Beijing Beilu Pharmaceutical Co., Ltd. regarding external guarantees, aiming to protect investor interests and mitigate risks associated with such guarantees [1][2]. Group 1: General Provisions - The company and its subsidiaries must manage external guarantees uniformly and require board or shareholder approval before providing any guarantees [1][2]. - External guarantees must adhere to principles of legality, prudence, mutual benefit, and safety, with strict risk control measures in place [1][2]. Group 2: Approval Authority and Conditions - The company will only provide guarantees for subsidiaries with independent legal status and sufficient repayment ability, including those under actual control or with significant business relationships [6]. - The total amount of external guarantees cannot exceed 50% of the company's net assets from the most recent audited financial statements [8]. Group 3: Risk Management and Review - The finance department is responsible for reviewing guarantee applications, assessing the creditworthiness of applicants, and ensuring that collateral is adequate [13][14]. - The board of directors must approve guarantees exceeding 10% of the latest audited net assets or total guarantees exceeding 50% of net assets [10][11]. Group 4: Information Disclosure - The company must disclose external guarantee information in accordance with relevant regulations, including details of the board or shareholder resolutions and total guarantee amounts [39][40]. - Any changes in the status of the guaranteed party that may affect repayment capabilities must be reported promptly to ensure compliance with disclosure obligations [42][43]. Group 5: Responsibilities and Penalties - All directors are responsible for managing and controlling the risks associated with external guarantees and may face liability for any violations [46][48]. - The company must establish a regular review system for guarantee activities and take corrective actions for any violations to protect shareholder interests [49][50].

Core Viewpoint - The document outlines the external guarantee management system of Unisplendour Corporation, emphasizing the need for standardized procedures to mitigate risks associated with external guarantees and ensure asset safety [1][2]. Group 1: General Principles - The purpose of the external guarantee management system is to regulate the company's external guarantee activities and prevent risks [1]. - The system applies to the company and its subsidiaries included in the consolidated financial statements [2]. - External guarantees are defined as the company providing guarantees, mortgages, or pledges for third parties, with guarantees for subsidiaries treated as external guarantees [2][3]. Group 2: Approval Process - External guarantees require approval from the board of directors or shareholders, and no individual can sign guarantee contracts without such approval [4][5]. - The board must conduct thorough investigations into the creditworthiness and operational status of the guaranteed party before making decisions [3][6]. - Specific conditions must be met for the company to provide guarantees, including the financial stability of the applicant and compliance with laws and regulations [6][7]. Group 3: Risk Management - The company must ensure that guarantees are provided under principles of legality, prudence, mutual benefit, and safety [4]. - Guarantees for controlling shareholders or related parties require counter-guarantees to mitigate risks [4][5]. - The company must refuse guarantees if the applicant has a history of disputes or financial instability [7][8]. Group 4: Documentation and Compliance - A written guarantee contract must be established, detailing the type, amount, and duration of the guarantee [9][10]. - The company must maintain proper documentation and conduct regular audits of the guarantee contracts and related financial conditions [10][11]. - Any changes to the guarantee terms must undergo a new approval process [8][12]. Group 5: Information Disclosure - The company is obligated to disclose information regarding external guarantees in accordance with relevant laws and regulations [13][14]. - Timely disclosure is required if the guaranteed party fails to meet repayment obligations or faces bankruptcy [14][15]. Group 6: Responsibilities and Penalties - The board of directors is responsible for overseeing the external guarantee process and can impose penalties on individuals who violate the established procedures [15][16]. - Any unauthorized guarantees that result in losses will lead to accountability for the responsible parties [15][16].

杭州博拓生物科技股份有限公司 第一章 总则 第一条 为了规范杭州博拓生物科技股份有限公司（以下简称"公司"）的 对外担保行为，防范对外担保风险，确保公司资产安全和保护投资者的合法权益， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国民法典》（以下简称"《民法典》"）、《上海证券交易所科创板股票上市规 则》（以下简称"《上市规则》"）等有关法律法规、规章制度以及《杭州博拓 生物科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合 公司的实际情况，特制定本制度。 杭州博拓生物科技股份有限公司 对外担保管理制度 第三条 公司对外担保实行统一管理，非经公司董事会或股东会批准，任何 人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第四条 本制度适用于本公司及本公司的全资、控股子公司（以下简称"子 公司"）。未经公司批准，控股子公司不得对外提供担保，不得相互提供担保， 也不得请外单位为其提供担保。 第六条 公司董事、高级管理人员应审慎对待和严格控制担保产生的债务风 险，并对违规和失当担保产生的损失依法承担连带责任。 第七条 公司为他人提供担保，应当采取反担保等必要 ...

兰州黄河企业股份有限公司 第四条 公司对外担保实行统一管理，未经公司董事会或 股东会批准，任何人无权以公司名义签署对外担保的合同、协 议或其他类似的法律文件。 第五条 公司对外担保应当遵循合法、审慎、互利、安全 的原则，严格控制担保风险。 第六条 公司为他人提供担保，应当采取反担保等必要的 措施防范风险，反担保的提供方应具备实际承担能力且反担保 具有可执行性。 对外担保管理制度 公司为其控股子公司、参股公司提供担保， （2025 年 5 月修订） 第一章 总 则 第一条 为规范兰州黄河企业股份有限公司（以下简称： 公司）对外担保行为，防范公司财务风险，维护公司及全体股 东合法权益，根据《中华人民共和国公司法》（以下简称：《公 司法》）、《中华人民共和国担保法》（以下简称《担保法》） 《中华人民共和国证券法》（以下简称《证券法》）、《上市 公司监管指引第 8 号——上市公司资金往来、对外担保的监管 要求》《深圳证券交易所股票上市规则》等法律、法规、规范 性文件及《兰州黄河企业股份有限公司章程》（以下简称：《公 司章程》）等有关规定，结合公司实际，制定本管理制度。 第二条 本管理制度适用于公司及纳入公司合并报表范 ...

浙江仁智股份有限公司 对外担保管理制度 二○二五年五月 第一章 总 则 第1条 为了维护投资者的利益，规范浙江仁智股份有限公司（以下简称"公 司"）的对外担保行为，有效控制公司对外担保风险，确保公司的资 产安全，促进公司健康稳定地发展，根据《中华人民共和国公司法》 《中华人民共和国民法典》《上市公司监管指引第 8 号——上市公司 资金往来、对外担保的监管要求》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》以及《浙江仁智股份有限公司章程》 （以下简称"《公司章程》"） 等的相关规定，制定本制度。 -1- 第二节 担保的审查与审批 第10条 公司在决定担保前，应首先掌握被担保方的资信状况，并对该担保事 项的利益和风险进行充分分析，并在董事会公告中详尽披露。申请担 保人的资信状况至少包括以下内容： 人身份证明、反映与本公司关联关系及其他关系的相关资料等； 第2条 本制度适应于本公司及本公司的全资、控股子公司、分公司和公司拥 有实际控制权的参股公司（以下简称"子公司"）。 第3条 本制度所称对外担保（以下简称"担保"）是指公司以自有资产或者 信誉为其他单位或 ...