Zhen Ding Tech. Group

On December 28, 2021, the company’s Board of Directors approved the organizational procedures for the Sustainable Development Committee Charter and established a functional committee under the Board of Directors, the “Sustainability Committee” as the highest-ranking governance unit, consisting of the Chairman and two independent directors. The Chairman also serves as the chair of the “ESG Execution Committee” and is responsible for overseeing the four executive task forces formed by the company’s senior management teams, which hold quarterly meetings to discuss and formulate the company’s ESG management approaches and specific metric or target used to measure respective progress. On the other hand, the responsibility of ESG Executive Secretariat is to coordinate the committee works to identify the ESG topics to be managed by each team, conduct related performance appraisals and reporting disclosures, and submit the report to the Board of Directors at least once a year (the 2024 report was submitted on May 30, 2024 and December 26, 2024).

On December 26, 2024, the Company's Board of Directors approved the merger of the Nominating Committee and the Sustainability Committee into the Corporate Governance, Sustainability and Nominating Committee, and established the "Corporate Governance, Sustainability and Nominating Committee Charter".