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holdandIndustrialPho- novativeEnterprise
tovoltaicModuleBrand
2 Some of the 2023 honorary titles/awards were got in 2024
ESGPromotionOffice
ESGGovernance The ESG Promotion Office consists of the heads of ESG-related departments and ESG full-time employees to
provide professional support and action planning for the Company's ESG work. They must regularly update the
ESG Management Committee on plans, progress, and achievements, ensuring it promptly fulfils its supervisory
ZNSHINEadherestotheprincipleof"GovernanceforDevelopment,"providingrobustassuranceforeffectiveESGim- duties on ESG issues.
plementation through establishing an ESG governance framework, conducting materiality assessments, listening to
andembracingthedemandsofvariousstakeholders,andstrivingforcontinuouscommunicationwithpartnersacross
ourvaluechainandthewidercommunity. ESGInternalandExternalCoordinationOrganization
ESGManagementStructure The Internal Coordination Organization, made up of department heads and key liaisons related to the compa-
ny's ESG initiatives, is mainly responsible for undertaking ESG projects and keeping in close touch with the ESG
Promotion Office to keep up with project progress. The External Collaborative Organization, formed by entities
ZNSHINEestablishedaThree-levelESGmanagementstructure,namely"ESGManagementCommittee-ESGPromo- closely linked to the company, like consulting firms, audit and evaluation agencies, research institutions, and
tion Office - ESG Internal and External Coordination Organization," to improve the management mechanism of ESG trade associations, offers external intellectual and data support to boost the company's ESG efforts.
mattersfromthetoptothebottom.
ZNSHINE Three-level ESG management structure ESGMaterialIssues
ModuleBusinessCenter The company embeds ESG responsibility into its strategy and operations, abiding by the HKEX ESG Report-
ing Guide and GRI Standards. It engages stakeholders to identify, assess, and disclose material ESG issues.
AssetManagementand After management interviews and considering external expert views, the company finalizes the material is-
ESG Internal ControlCenter
Coordination sues crucial for it and its stakeholders this year.
Organization AdministrativeManpower
ESGManagement Center
Committee
Chairman:Chairmanof CleanEnergyCenter
theBoard ESG Promotion Office Stakeholderengagement
ChairmanoftheExecutive Consultancy Maintaining regular communication with inv
