Core Viewpoint - The document outlines the external guarantee management system of Liaoning Chengda Biological Co., Ltd., aiming to standardize external guarantee behaviors and effectively prevent related risks [1][2]. Chapter Summaries Chapter 1: General Principles - The system is established based on various laws and regulations to regulate the company's external guarantee behavior [1]. Chapter 2: Guarantee Principles - External guarantees refer to the company and its subsidiaries providing guarantees based on legal agreements, adhering to principles of fairness, voluntariness, and mutual benefit [2]. - The scope of this system includes the company and its subsidiaries [1]. Chapter 3: Guarantee Approval Management - All guarantees must be managed centrally by the company, requiring approval from the board of directors or shareholders before any guarantee is provided [2][3]. - Guarantees for related parties must have reasonable commercial logic and require disclosure and shareholder approval [2]. Chapter 4: Contract Signing - After board or shareholder approval, the chairman or other senior management is authorized to sign guarantee contracts [4][6]. - Guarantee contracts must comply with legal norms and clearly define the terms [6]. Chapter 5: Guarantee Risk Management - The board and finance department are responsible for managing and reviewing guarantee behaviors [7]. - Any abnormal contracts not approved by the board must be reported immediately [7]. Chapter 6: Accountability - Directors and managers who violate the established procedures for signing guarantee contracts may face economic and legal consequences [8]. - Individuals who fail to perform their duties, causing losses to the company, may be subject to penalties [8]. Chapter 7: Supplementary Provisions - Any matters not covered by this system or conflicting with legal requirements will be executed according to relevant laws and regulations [8].