对外担保决策制度 新疆东方环宇燃气股份有限公司（股票代码：603706） 对外担保决策制度 新疆东方环宇燃气股份有限公司 对外担保决策制度 新疆东方环宇燃气股份有限公司（股票代码：603706） 对外担保决策制度 新疆东方环宇燃气股份有限公司 第三条 公司全体董事及高级管理人员应审慎对待和严格控制对外担保产 生的债务风险。 第四条 公司为控股股东、实际控制人及其关联方提供担保的，控股股东、 实际控制人及其关联方应当提供反担保。 第五条 本制度适用于公司及公司控股子公司。 第一章 总则 第一条 为规范新疆东方环宇燃气股份有限公司（以下简称公司）对外担保 管理，控制公司经营风险，根据《中华人民共和国公司法》、《中华人民共和国 证券法》、《中华人民共和国担保法》并参照《上海证券交易所股票上市规则》 （以下简称《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》等有关法律、法规、规范性文件及《新疆东方环宇燃气股 份有限公司章程》（以下简称《公司章程》）的规定的有关规定，特制订本制度。 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。 第二章 对外担保 ...

青岛鼎信通讯股份有限公司 对外担保决策制度 第一章 总则 第一条 为依法规范青岛鼎信通讯股份有限公司(下称"公司")对外担保行为， 有效防范担保风险，确保公司稳健经营，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》《上海证券交易所股票上市规则》《青岛鼎信通讯股份有限公司章程》 (下称《公司章程》)及其他有关法律、法规、规范性文件之规定，特制定本制度。 第二条 本制度所述的对外担保系指公司以第三人的身份以自有资产或信誉为 债务人所负的债务提供的保证，当债务人不履行债务时，由公司按照约定履行债务 或者承担责任的行为。本制度所称的对外担保是指公司为他人提供的担保，包括 上市公司对控股子公司的担保。担保的形式包括保证、抵押、质押等其他担保形 式。 公司及控股子公司的对外担保总额，是指公司对外担保总额(包括公司对子公 司担保在内)与公司控股子公司对外担保额之和。 第三条 本制度适用于公司及所属全资子公司、控股子公司和控股孙公司的一 切对外担保行为，也包括公司为全资子公司、控股子公司提供的担保。 第四条 控股子公司在对外担保事项递交其董事会或 ...

Core Viewpoint - The announcement by Huaying Technology (Group) Co., Ltd. outlines a new external guarantee decision-making system aimed at enhancing internal control over external guarantee activities, thereby reducing operational risks and protecting the rights of the company, shareholders, and other stakeholders [1][2]. Group 1: External Guarantee System - The external guarantee system is based on multiple legal and regulatory documents, including the Company Law and Securities Law, as well as the company's articles of association [1]. - External guarantees include various forms such as loan guarantees and bank letters of credit, and must adhere to principles of legality, prudence, mutual benefit, and safety [1]. - Any individual is prohibited from signing relevant documents on behalf of the company without approval from the board of directors or shareholders [1]. Group 2: Approval Process - The shareholders' meeting serves as the highest decision-making body, while the board of directors exercises decision-making authority within the scope authorized by the shareholders' meeting [2]. - For external guarantees, a majority of the entire board must approve, with at least two-thirds of the attending directors required to agree [2]. - Different types of external guarantees must be approved by either the board of directors or the shareholders' meeting as per regulations [2]. Group 3: Risk Management and Compliance - Written guarantee contracts and counter-guarantee contracts must be established, clearly outlining relevant terms [2]. - Detailed regulations are in place regarding risk management, information disclosure, and responsibilities of related parties to ensure compliance and controllability of external guarantee activities [2].

Core Points - The announcement by Dazhong Laser Technology Industry Group Co., Ltd. outlines the revised external guarantee decision-making system, emphasizing compliance with relevant laws and the company's strategic needs [1][2] - The decision-making process requires approval from the board of directors or shareholders for external guarantees, particularly for significant amounts or specific conditions [1][2] Group 1 - The external guarantee decision-making basis includes the Company Law and Civil Code of the People's Republic of China, along with resolutions from the shareholders' meeting or board of directors [1] - Guarantees for controlling shareholders, actual controllers, and their related parties require counter-guarantees [1] - The shareholders' meeting has approval authority for guarantees exceeding 50% of the latest audited net assets or 30% of total assets, among other specified conditions [1] Group 2 - Prior to board or shareholder meetings, relevant departments must report on the debtor's credit status, and related shareholders or directors must abstain from voting [2] - Written contracts for external guarantees must be established and properly maintained, with timely disclosures made according to regulations [2] - The system clarifies the definitions of "external guarantee" and outlines the authority for interpretation and approval [2]