2024
Environmental, Social and
Governance (ESG) Report
ZNSHINE PV-TECH CO., LTD
CONTENTS
Contents
01 About the Report 01 AnchoringinGovernance, 03 CenteringHumanDignity, 65 Outlook
Advancingthrough FlourishingthroughValue
02 Board Statement DeterminedAction Symbiosis 67 Appendix 1. ESG KPIs
02 BoardRole 19 ImprovingGorporateGovernance 43 AttractingandCultivatingTalents 67 GovernancePerformance
02 ESGGovernancePrinciples 21 StrengtheningRiskManagementandControl 46 EnsuringEmployeeHealth 68 SocialPerformance
03 Message from the Director 22 PracticingBusinessEthics 49 FacilitatingIndustryProgress 72 EnvironmentalPerformance
23 SafeguardingInformationSecurity 52 CreatingaHarmoniousSocietyJointly 74 Appendix 2. Content Index
05 About ZNSHINE
07 Industrial Layout 79 Appendix3.IndependentAssurance
Statement
02 PrioritizingQualityStandards, 04 OriginatingGreenEcology,
11 Honors and Awards in 2024 InnovatingwithEthical CollaboratingGloballywith 81 Questionnaire for Feedback
Foundations Integrity
13 ESG Government
13 ESGManagementStructure 27 ForgingExceptionalStandards 55 RespondingtoClimateChange
14 ESGMaterialIssues 32 Innovation-DrivenDevelopment 59 EnhancingEnvironmentalManagement
15 StakeholderCommunication 35 SafeguardingCustomerValue 61 ImplementingSustainableOperations
38 FollowingResponsibleProcurement
AbouttheReport ReportingStandard
Thereportispreparedinaccordancewiththerequirementsofthe"Environmental,SocialandGovernanceReporting
Guide"(the"ESGReportingGuide")assetoutinAppendixC2totheRulesGoverningtheListingofSecurities(the"List-
ingRules")ofTheStockExchangeofHongKongLimited(the"SEHK").Whileextensivelyreferencingrelevantprovisions
fromtheGlobalReportingInitiative(GRI)SustainabilityReportingStandards(2021version).
ReportOverview AccesstotheReport
ThisistheEnvironmental,SocialandGovernance(ESG)Reportfortheyear2024ofZNSHINEPV-TECHCO.,LTD(referred The Report is available in both Chinese and English, with the Chinese version taking precedence in the event of any
toas"ZNSHINE","theCompany"or"we"),whichaimstofocusonthedisclosureofthecompany'skeyenvironmental, discrepancies.
socialandgovernancepracticesandachievementsinresponsetotheexpectationsandconcernsofstakeholdersand
topromotethecompany'scontinuousimprovementinitssustainabledevelopmentperformance. Thereportisreleasedinelectronicformatandcanbeaccessedforreadinganddownloadingat
https://www.znshinesolar.com/
ReportingScope Contact
TheReportisanannualreport,coveringtheperiodfromJanuary1,2024,toDecember31,2024.Toenhancethecom- Address:229TongdaRoad,EconomicandTechnologicalDevelopmentZone,SuqianCity,JiangsuProvince,China.
parabilityandcompletenessoftheReport,somecontentsanddatamayexceedtheaboveperiod. Email-