002020SZSE

Diversity Policy for Board Members and Employees (Draft) (Applicable After H Share Issuance and Listing) (Formulated in January 2026)

✨ AI Summary

The purpose of this policy is to guide Zhejiang Jingxin Pharmaceutical Co., Ltd. in promoting diversity among its board members, senior management, and employees. The board and nomination committee will consider various factors, including gender and cultural background, when nominating candidates. The company aims to maintain a diverse workforce and board composition, particularly ensuring gender diversity. Annual assessments and reports will be conducted to evaluate the implementation of this policy.

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Full Translation

AI Translation· azure_openai

Chapter 1 General Principles

Article 1

In accordance with the Company Law of the People's Republic of China, relevant regulatory rules from stock exchange authorities (including the Shenzhen Stock Exchange and Hong Kong Stock Exchange, collectively referred to as "the Stock Exchanges"), and the provisions of the Articles of Association of Zhejiang Jingxin Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company"), the purpose of this policy is to guide the Company's board of directors in nominating directors and implementing policies aimed at achieving diversity among board members, senior management, and employees.

Chapter 2 General Requirements

Article 2

The Company is committed to creating an inclusive and supportive work environment for all employees, respecting individual diversity, and valuing employee dignity. The Company also strives to promote equality and diversity among employees, providing equal opportunities in recruitment, training and development, compensation, and employment and promotion opportunities. All appointments of board members, senior management, and employees will be based on merit, fully considering the benefits of diversity (including but not limited to gender, age, cultural background, educational background, professional experience, skills, regional and industry experience, race, knowledge, and length of service) when selecting candidates.

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