Core Points - The company establishes a system to regulate external guarantees to protect investors' rights and prevent risks [1][2] - The external guarantee refers to the company providing assurance for a debtor's obligations, which includes forms like guarantees, mortgages, and pledges [1][2] - The company must adhere to relevant laws and regulations, including the Company Law and the Civil Code, while managing external guarantees [2][3] Group 1: External Guarantee Management - External guarantees must be uniformly managed and require approval from the board of directors or shareholders [2][4] - Directors and senior management are responsible for controlling debt risks associated with guarantees and may face joint liability for violations [2][5] - Guarantees provided to subsidiaries are treated as company actions and must comply with the established system [2][6] Group 2: Conditions for Providing Guarantees - The company can only provide guarantees to entities that meet specific criteria, including having strong debt repayment capabilities and not exceeding a 70% debt-to-asset ratio [3][9] - The board must analyze the creditworthiness of the debtor and the associated risks before approving any guarantees [3][10] - Documentation required for guarantee applications includes financial reports, contracts, and information on potential litigation [3][10] Group 3: Approval Authority and Procedures - The highest decision-making body for external guarantees is the shareholders' meeting, with the board of directors exercising decision-making authority based on the company's articles of association [5][14] - Guarantees exceeding certain thresholds, such as 50% of the latest audited net assets, require shareholder approval [5][15] - The board must have a quorum of over half of its members present, and a two-thirds majority is needed for approval [6][15] Group 4: Contractual Obligations and Risk Management - Written contracts are mandatory for external guarantees, and the company must ensure compliance with legal requirements [7][18] - The finance department is responsible for managing guarantee contracts and monitoring repayment obligations [9][23] - If a debtor fails to meet obligations, the company must initiate recovery procedures and inform the board [10][27] Group 5: Information Disclosure - The company is obligated to disclose information regarding external guarantees in accordance with regulatory requirements [12][32] - Timely disclosure is required if a debtor defaults or faces bankruptcy [12][35] - All departments involved in guarantees must report to the board secretary for necessary disclosures [12][33] Group 6: Accountability and Compliance - The company will impose penalties on responsible parties for violations of the guarantee system [13][37] - Individuals who exceed their authority in signing guarantee contracts will be held accountable [13][38] - Legal consequences may arise for those who violate laws or regulations during the guarantee process [13][42]

桂林福达股份有限公司 对外担保管理制度 （2025年8月修订） （四） 经营状况已经恶化、信誉不良，且没有改善迹象的； 第一条 为规范桂林福达股份有限公司（以下简称"公司"）对外担保行为，控制 公司经营风险，根据《中华人民共和国民法典》（以下简称"《民法典》"）、《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上海证券交易所股票上市规则》（以下简称"《股 票上市规则》"）《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》《上海证券交易所上市公司自律监管指引第1号——规范运作》等有关法律、法规 及《桂林福达股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制订 本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股子公司 的担保。担保方式包括但不限于保证、抵押或质押。具体种类可能是银行借款担保、 银行开立信用证和银行承兑汇票担保、开具保函的担保等。 第三条 本制度适用于公司及公司控股子公司。公司控股子公司对于向公司合并报 表范围之外的主体提供担保的，应视同公司提供担保，公司应按照本制度执行。 第四条 股东 ...

浙江嘉化能源化工股份有限公司 对外担保管理制度 二○二五年八月 定，特制定本制度。 公司对外担保实行统一管理，非经公司批准、授权，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。 浙江嘉化能源化工股份有限公司 对外担保管理制度 第一条 为进一步规范浙江嘉化能源化工股份有限公司(以下简称"公司" 或"本公司")对外担保的管理，保护公司财产安全，加强银行信用管理和担保 管 理， 降低经营 风 险，依据《 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》《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》《上海证券交易所股票上市规则》《上海证券交 易所上市公司自律监管指引第1号——规范运作》等法律法规和规范性文件以及 《浙江嘉化能源化工股份有限公司章程》（以下简称"《公司章程》"）的规 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"）。公司对外担保必须经董事会或股东会审议，未经审议批准，公司及 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。 公司为自身债务提供担保不适用本制度。 本制度所称对外担保，是指公 ...

Core Points - The document outlines the external guarantee management measures of Jiangsu Kangzhong Digital Medical Technology Co., Ltd to protect investor interests and regulate the company's guarantee behavior [1] - The company aims to control asset operation risks and promote stable development in accordance with relevant laws and regulations [1] Chapter 1: General Principles - The external guarantee refers to the guarantees provided by the company for others, including guarantees for its subsidiaries [1] - All external guarantees must be managed uniformly by the company and require approval from the board of directors or shareholders [1] Chapter 2: Guarantee and Management Section 1: Guarantee Objects - The company can provide guarantees for entities with independent legal status that meet specific conditions, including those with significant business relationships with the company [2] - All guarantee applicants must have strong debt repayment capabilities [2] Section 2: Guarantee Management Functions and Approval Procedures - The finance department is responsible for managing guarantees, and must assess the credit status of the guarantee applicants before approval [2][3] - The approval process requires a thorough analysis of the applicant's financial status and relevant documentation [2] Section 3: Guarantee Review and Decision Authority - The board of directors must carefully review the financial status and creditworthiness of guarantee applicants [3][4] - Certain guarantees require submission to the shareholders' meeting for approval if they exceed specified thresholds related to the company's net assets [4] Section 4: Signing Guarantee Contracts - Guarantee contracts must comply with legal norms and be reviewed by legal counsel if necessary [5][6] - The company must ensure that all obligations in the guarantee contracts are clearly defined [6] Chapter 3: Guarantee Risk Management Section 1: Management Before Creditors Assert Claims - The board of directors and finance department are responsible for managing guarantee behaviors and monitoring the repayment obligations of the guaranteed parties [7] - Any significant changes in the financial status of the guaranteed parties must be reported to the finance department [7] Section 2: Management When Creditors Assert Claims - The company must initiate recovery procedures if the guaranteed party fails to fulfill its obligations [8] - The company should not assume guarantee responsibilities without board approval if there are ongoing disputes [8] Chapter 4: Responsibilities of Responsible Persons - Company directors and management personnel are liable for damages caused by unauthorized guarantee contracts [9] - Departments that violate regulations or fail to perform their duties may face penalties and compensation responsibilities [9] Chapter 5: Supplementary Provisions - The terms used in the document align with those in the company's articles of association [9] - The document becomes effective upon approval by the board of directors [9]