Group 1 - The company announced the establishment of an external guarantee management system to protect the rights and interests of shareholders and investors, regulate external guarantee behavior, and effectively prevent guarantee risks [1] - The system clearly defines external guarantees, including those provided by the company for others, subsidiaries, and guarantees provided by subsidiaries [1] - External guarantees are subject to unified management, requiring board or shareholder approval for any guarantee-related legal documents to be signed [1] Group 2 - The highest decision-making body for external guarantees is the shareholders' meeting, with the board of directors exercising decision-making power as per the company's articles of association [2] - Guarantees exceeding the board's approval authority must be submitted to the shareholders' meeting, with specific thresholds for approval including guarantees exceeding 10% of the latest audited net assets or 50% of net assets [2] - The finance and legal departments are responsible for conducting credit investigations, handling procedures, reviewing documents, and managing disputes related to guarantees [2]

Core Viewpoint - The article outlines the external guarantee management system of Ningbo Keli Sensor Technology Co., Ltd, aiming to standardize guarantee behaviors, protect investors' rights, and ensure financial safety for the company [2][3]. Summary by Sections General Principles - The system is established to regulate the company's external guarantee activities, ensuring compliance with relevant laws and protecting investor interests [2]. - The term "subsidiary" refers to companies under the actual control of Ningbo Keli [2]. - Guarantees include various forms such as loan guarantees and commercial acceptance bills [2]. - Any guarantee must be approved by the board of directors or shareholders' meeting [2]. Approval and Disclosure of Guarantees - Applications for guarantees must be submitted to the finance department, which will review and forward them for approval [8]. - Guarantees require written resolutions from the board or shareholders [9]. - The board must document voting results, especially for related party guarantees [4][5]. Contract Review and Establishment - Guarantees must be formalized through contracts that comply with legal standards [14][15]. - The signatory must have the board's approval and cannot exceed authorized amounts [16][17]. Risk Management - The finance department is responsible for reviewing applications, managing guarantee processes, and monitoring the financial status of the guaranteed parties [22][23]. - If a guaranteed party fails to meet obligations, the company must initiate recovery procedures [29][30]. Responsibilities of Related Personnel - Directors and relevant personnel are accountable for unauthorized guarantees that cause company losses [42][43]. - Violations of laws or internal regulations may lead to penalties or disciplinary actions [44]. Miscellaneous - The system takes effect upon approval by the shareholders' meeting and will be updated in accordance with new laws or regulations [45][46]. - The board of directors is responsible for interpreting the system [47].

Core Points - The document outlines the external guarantee management system of Nanjing Yinfly Storage Equipment (Group) Co., Ltd, aiming to regulate guarantee behavior and control operational risks [2][3] - The system applies to the company and its subsidiaries, detailing the types of guarantees and the total amount of guarantees provided [2][3] Group 1: External Guarantee Definition and Scope - External guarantees refer to the company providing guarantees for debts owed by third parties, including guarantees for its subsidiaries [2] - The total amount of external guarantees includes those provided by the company and its subsidiaries [2] Group 2: Decision-Making Authority - External guarantee matters must be reviewed by the board of directors or the shareholders' meeting [3] - A two-thirds majority of attending directors is required for board approval of external guarantees [3][4] - Certain guarantees exceeding specified thresholds require shareholder approval, including those exceeding 50% of the latest audited net assets or 30% of total assets [3][4] Group 3: Application and Review Process - Subsidiaries must submit written applications for external guarantees to the company five working days before board or shareholder meetings [3][4] - The finance department is responsible for the initial review and daily management of guarantee applications [5][6] - The board of directors must conduct a thorough risk assessment before approving any guarantee [6][7] Group 4: Daily Management and Risk Control - Written contracts must be established for external guarantees, detailing the main debt, guarantee type, and repayment plans [7][8] - The finance department is tasked with ongoing monitoring of the financial status of guaranteed parties [8][9] - If a guaranteed party fails to meet repayment obligations, the company must take necessary remedial actions [9][10] Group 5: Reporting and Compliance - Independent directors are required to report on the company's external guarantee situation in semi-annual and annual reports [10] - The board of directors is responsible for interpreting the guarantee management system and ensuring compliance [10]

General Principles - The purpose of the external guarantee management system is to protect investors' interests, strengthen internal control over guarantee business, and regulate the company's guarantee behavior to control operational risks and promote stable development [1][2] - The system applies to the company and its wholly-owned and controlling subsidiaries [1] Types of Guarantees - External guarantees refer to the company providing guarantees, asset pledges, and other forms of guarantees using its own assets or credit [1] - The total amount of external guarantees includes guarantees provided by the company to its controlling subsidiaries [1] Approval Authority - External guarantees must be approved by the board of directors or the shareholders' meeting [3][4] - Specific conditions require shareholder approval, including guarantees exceeding 10% of the latest audited net assets or 50% of total assets [4] Risk Management - The company must conduct thorough due diligence on the creditworthiness of the guaranteed party before providing guarantees [8][9] - The finance department is responsible for managing guarantee contracts, including registration and cancellation [9] Information Disclosure - The company must disclose information regarding external guarantees, especially when significant risks arise or when the guaranteed party fails to fulfill repayment obligations [12][14] - The board secretary is responsible for the disclosure of guarantee-related information [12] Responsibilities and Penalties - The board of directors must take protective measures to avoid or minimize losses caused by guarantees provided to controlling shareholders or related parties [16][17] - Individuals who violate the guarantee procedures or laws may face penalties, including compensation responsibilities [17]

Core Points - The document outlines the external guarantee management system of Fujian Dongbai Group Co., Ltd, aiming to regulate external guarantee behavior, control risks, and protect stakeholders' rights [1][2] - The system applies to the company and its subsidiaries, defining external guarantees as providing security for debts owed by third parties using the company's assets or credit [1][2] - The company must obtain approval from the board of directors or shareholders before providing any external guarantees [2][4] Group 1 - The company must adhere to principles of equality, legality, prudence, mutual benefit, and safety when providing guarantees, with a strict control on risks [2][4] - Guarantees should primarily be limited to entities within the consolidated financial statements, and external guarantees require risk prevention measures [4][6] - The company’s finance department is responsible for the daily management and risk control of external guarantees, including the assessment of the creditworthiness of the guarantee recipients [9][13] Group 2 - The approval process for guarantees requires a review of the financial status and creditworthiness of the guarantee recipient, ensuring they have the ability to repay debts [7][8] - Specific documentation is required from the guarantee applicant, including financial reports and legal documents [5][6] - The board of directors must review and disclose guarantees exceeding certain thresholds related to the company's net assets and total assets [13][15] Group 3 - The company must maintain a detailed record of all guarantees, including amounts, terms, and collateral, and regularly verify this information with relevant institutions [26][27] - Continuous monitoring of the financial condition of the guarantee recipients is essential, with immediate reporting of any adverse changes [27][28] - The company must initiate recovery procedures if the guarantee recipient fails to meet their obligations or faces bankruptcy [29][30]

Core Points - The company establishes a system to regulate external guarantees to protect investors' interests and control operational risks [1][2] - The company can only provide guarantees for its subsidiaries that have independent legal status and strong debt repayment capabilities [8][9] - The board of directors and shareholders must approve any external guarantees, with specific thresholds for approval based on the amount and conditions of the guarantee [14][15][17] Group 1: General Principles - The company defines guarantees as actions taken on behalf of subsidiaries, including but not limited to bank loan guarantees and letters of credit [1] - The company prohibits providing guarantees to third parties outside its subsidiaries [1][2] - The company must adhere to principles of legality, prudence, mutual benefit, and safety when providing guarantees [2][6] Group 2: Approval Process - The highest decision-making body for external guarantees is the shareholders' meeting [14] - The board of directors must review and approve guarantees exceeding 10% of the company's latest audited net assets [17][18] - Guarantees must be documented in written contracts that comply with legal requirements [22][23] Group 3: Risk Management - The company must conduct thorough credit assessments of guarantee applicants, including financial and operational evaluations [10][11] - The company is required to implement counter-guarantees to mitigate risks associated with providing guarantees [7][8] - Continuous monitoring of the financial status of guaranteed entities is mandated to identify potential risks [31][32] Group 4: Disclosure Obligations - The company must disclose information regarding external guarantees in accordance with regulatory requirements [39][40] - Any significant changes in the status of guaranteed entities must be reported promptly [41][42] - Confidentiality must be maintained regarding guarantee information until it is publicly disclosed [42] Group 5: Responsibilities and Penalties - Individuals responsible for unauthorized guarantees or violations of the established procedures may face disciplinary actions [43][44] - The company holds the right to seek compensation for losses incurred due to breaches of duty by responsible personnel [45][46] - The board of directors is responsible for interpreting and enforcing the guarantee policy [50]

Core Viewpoint - The company has established a comprehensive system for managing external guarantees to protect investor interests and control operational risks, ensuring healthy and stable development [1][2]. Group 1: General Principles - The company aims to maintain investor interests and regulate its guarantee behavior to control asset operation risks [1]. - Guarantees include various forms such as loan guarantees, bank letters of credit, and other financial assurances [1]. - All directors and senior management must carefully manage and strictly control the debt risks associated with external guarantees [1]. Group 2: Guarantee Management - External guarantees must be approved by the board of directors or shareholders' meeting according to the company's articles of association [2]. - The company implements unified management of external guarantees, prohibiting guarantees without board or shareholder approval [2]. Group 3: Guarantee Objects - The company can provide guarantees for entities with independent legal status that meet specific criteria, including subsidiaries and joint ventures with strong debt repayment capabilities [7]. - Any guarantees for other companies must follow strict procedures and receive board or shareholder approval, along with necessary counter-guarantees [7][8]. Group 4: Guarantee Investigation - Prior to granting a guarantee, the company must assess the credit status of the guaranteed party and analyze the associated risks and benefits [4]. - The guarantee applicant must provide comprehensive documentation, including financial reports and analyses of repayment capabilities [5]. Group 5: Guarantee Approval - Guarantees exceeding 10% of the company's latest audited net assets or 50% of total assets require shareholder approval after board review [6]. - Related parties must abstain from voting on guarantee matters to avoid conflicts of interest [6]. Group 6: Contractual Obligations - Guarantee contracts must comply with legal standards and clearly define all parties and obligations [8]. - The company must ensure that any counter-guarantees are adequate and legally compliant [8]. Group 7: Risk Management - The finance department is responsible for managing guarantee contracts and monitoring the repayment obligations of the guaranteed parties [26]. - The company must take proactive measures to address potential risks and report any issues to the board [29]. Group 8: Information Disclosure - The board office is tasked with disclosing guarantee information in compliance with regulatory requirements [11]. - Any violations in guarantee practices must be disclosed promptly, and corrective actions should be taken to minimize losses [12]. Group 9: Accountability - Directors and senior management who violate guarantee procedures may face accountability for any resulting damages [39]. - The board has the authority to impose penalties based on the severity of losses or risks incurred [41].

Core Points - The document outlines the external guarantee management measures of New Classic Culture Co., Ltd. to regulate external guarantee behavior and control risks [1][2] - The board of directors is responsible for consulting and making decisions regarding guarantee actions, which must be approved by the board or shareholders [2][3] Group 1: General Provisions - The purpose of the management measures is to standardize the company's external guarantee behavior and protect investors' rights and financial safety [1] - External guarantees include guarantees provided for subsidiaries and must be uniformly managed, prohibiting branches from providing guarantees without approval [1][2] Group 2: Guarantee Objects - The company can only provide guarantees for legal entities and must ensure that the guaranteed entities have strong repayment capabilities and good credit status [4] - Guarantees should primarily use general guarantee methods and must include collateral or third-party guarantees as necessary [4][5] Group 3: Review and Approval of Guarantee Matters - Before deciding on a guarantee, the company must assess the credit status of the guaranteed party and analyze the associated risks and benefits [6][7] - The financial department is responsible for collecting necessary documentation from the guarantee applicant and conducting a thorough review [6][7] Group 4: Restrictions on Guarantees - The company cannot provide guarantees for entities with unclear ownership, poor financial status, or those involved in legal disputes [8][9] - Guarantees exceeding 10% of the company's latest audited net assets or 50% of total assets require board and shareholder approval [10][11] Group 5: Management and Responsibilities - The financial department manages external guarantees and must track and supervise the guaranteed entities [16][17] - Any department involved in guarantee matters must report to the board and provide necessary documentation for information disclosure [17][18] Group 6: Contractual Obligations - All external guarantees must be documented in written contracts that comply with legal and company requirements [20][21] - Major guarantee contracts may require external audits to ensure compliance and risk management [22][23] Group 7: Miscellaneous Provisions - The management measures will take effect upon approval by the shareholders' meeting and will be interpreted by the board of directors [29][30]

Core Points - The document outlines the external guarantee system of Zhangjiagang Free Trade Technology (Group) Co., Ltd, aiming to regulate external guarantee behaviors, prevent financial risks, and ensure stable operations of the company [1][2][3] Group 1: General Provisions - The external guarantee system applies to the company and its subsidiaries, including wholly-owned, controlled, and significant shareholding companies [1] - External guarantees refer to the company providing guarantees for debts owed by third parties, which may include guarantees for controlled subsidiaries [1][2] - The forms of external guarantees include guarantees, mortgages, and pledges [1] Group 2: Authority and Approval Process - Any external guarantee must be approved by at least two-thirds of the board of directors or by the shareholders' meeting [2] - Guarantees exceeding 15% of net assets require approval from the shareholders' meeting [2] - Shareholders with interests in the guarantee must abstain from voting on related proposals [2] Group 3: Application and Review Procedures - The finance department is responsible for receiving guarantee applications and conducting credit assessments of the applicants [3][4] - The board of directors must carefully review guarantee applications, considering the applicant's financial status and repayment ability [4][5] Group 4: Guarantee Conditions and Management - The company generally does not provide guarantees outside of controlled subsidiaries unless counter-guarantees are provided [5][6] - Counter-guarantees must be in the form of mortgages or pledges, with the value significantly exceeding the guarantee amount [5][6] - Written contracts must be established for all guarantees, adhering to relevant laws and regulations [6][7] Group 5: Risk Control and Information Disclosure - The finance department must continuously monitor the financial status of guaranteed parties and report any significant changes [6][7] - The company is obligated to disclose information regarding guarantees in accordance with stock exchange regulations [9][10] - Any unauthorized guarantees or contracts must be reported to the board and audit committee [8][9] Group 6: Accountability and Penalties - Directors and senior management are held accountable for violations of the guarantee procedures, with penalties ranging from fines to liability for damages [10][11] - The company must take necessary actions to recover losses from guaranteed parties who fail to meet their obligations [7][8]

Core Viewpoint - The document outlines the financing and external guarantee management procedures of Yantai Zhongchong Food Co., Ltd, aiming to regulate financing activities, control risks, and protect financial security and investor rights [1][2][3]. Financing Management - Financing refers to indirect financing from financial institutions, including various forms such as credit, loans, and guarantees [1]. - The financial department is responsible for managing financing applications and conducting preliminary reviews [2]. - Approval authority for financing is tiered based on the amount relative to the company's audited net assets, with specific limits for the president, chairman, and board of directors [2][3]. External Guarantee Management - External guarantees involve the company providing guarantees for third parties, and the company must analyze the creditworthiness of the guaranteed party [4][5]. - Guarantees require the provision of counter-guarantees from the guaranteed party, ensuring they have the capacity to fulfill the guarantee [5][6]. - Approval for external guarantees also follows a tiered structure, with specific thresholds for board and shareholder approval based on the amount of the guarantee relative to the company's net assets [6][7]. Risk Management - The company must continuously monitor the financial status of guaranteed parties and take necessary actions if their financial condition deteriorates [9][10]. - If a guaranteed debt is not repaid on time, the company must implement remedial measures and may need to pursue recovery from the guaranteed party [10][11]. Information Disclosure - The company is required to disclose financing and guarantee-related information in accordance with relevant laws and regulations [28][29]. Responsibilities - All directors are responsible for reviewing financing and guarantee matters according to the established procedures and may face legal consequences for violations [30][31].