ESG

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A New Paradigm for ESG- Integrated Governance: Driving Sustainable Value through Transparent Frameworks

We have established a three-tier governance framework that integrates strategic decision-making by the Board of Directors, specialized oversight by committees, and real-time risk management through our digital risk control platform. By implementing an independent director system and promoting a diverse board composition, we ensure the scientific rigor of our decisions. We also link ESG performance to executive compensation, creating a closed-loop governance structure. Additionally, we have implemented comprehensive risk control mechanisms covering anti-corruption compliance, data security, and supply chain responsibility. Our transparent disclosures, verified by independent audits, build a governance ecosystem aligned with international sustainability standards.

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Governance Ambition: Building an Internationally Recognized, ESG-Integrated Board and Smart Risk Management Benchmark

We are committed to elevating our governance to a global standard through clear, time‑bound objectives: By 2025, we will further increase female representation on our Board, ensure all specialized board committees are chaired by independent directors, and fully integrate ESG metrics into executive long‑term incentive plans. By 2027, we will operationalize a dual‑channel digital platform for real‑time monitoring of both supply chain compliance and carbon data, driving digital transformation across all governance levels. By 2030, we aim to establish internationally certified management systems for anti‑corruption, information security, and climate‑related risks—setting a global benchmark for governance and sustainability integration among emerging‑market listed companies.

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