Management Measures for Environmental, Social, and Governance (ESG) of AVIC Chengdu Aircraft Industrial (Group) Co., Ltd.
Chapter 1 General Provisions
Article 1 To fully, accurately, and comprehensively implement the new development concept, establish a scientific, systematic, and standardized Environmental, Social, and Governance (hereinafter referred to as "ESG) management system, and improve the management level of ESG work of AVIC Chengdu Aircraft Industrial (Group) Co., Ltd. (hereinafter referred to as the "Company"), these Management Measures are formulated in accordance with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Normative Operation of Listed Companies on the ChiNext Market," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 17 - Sustainable Development Report (Trial)" (hereinafter referred to as the "Guidelines"), the "Shenzhen Stock Exchange ChiNext Listed Company Self-Regulatory Supervision Guidelines No. 3 - Preparation of Sustainable Development Reports" (hereinafter referred to as the "Guide"), the "Guiding Opinions on Central State-owned Enterprises Fulfilling Social Responsibilities with High Standards in the New Era," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of AVIC Chengdu Aircraft Industrial (Group) Co., Ltd." (hereinafter referred to as the "Articles of Association"), combined with the actual situation of the Company.
Article 2 For the purpose of these Measures, ESG is an abbreviation for Environmental (Environmental), Social (Social), and Governance (Governance). It is an extension of social responsibility in the capital market. E includes green intelligent manufacturing, climate change response, energy conservation and emission reduction, pollution prevention and control, etc. S includes rural revitalization, social welfare, employee responsibility, supply chain responsibility, product and customer responsibility, community responsibility, etc. G includes party building leadership, modern corporate governance, compliance risk control, anti-corruption and commercial bribery, etc. Stakeholders refer to all individuals and groups that have or are affected by the company's decision-making and decision-making results, directly or indirectly, including but not limited to governments at all levels, regulatory agencies, investors, employees, customers, suppliers, media, industry associations, community public, and the natural environment.
Article 3 ESG management refers to the establishment of a management system to effectively manage the relationship between the company and its stakeholders and the impact of the company's operations on its stakeholders, forming a long-term mechanism for integrating ESG concepts into the company's operations. The company will continue to strengthen ecological environmental protection, fulfill social responsibilities, and improve corporate governance, continuously enhance its governance capabilities, core competitiveness, technological innovation capabilities, risk resistance capabilities, and shareholder return capabilities while creating social value, promoting the sustainable development of itself and the economy and society, and gradually strengthening its positive impact on society, the economy, and the environment.