Hainan Jinpan Smart Technology Co Ltd

Lobbying Governance

AI Extracted Evidence Snippet Source

First, we believe that good governance is the foundation of sustainability. In 2021, the Board of Directors established an ESG Committee to oversee the Company's ESG work process from the top-down. Our digital visualization system can display the degree of corporate governance in a real-time, transparent, and comprehensive way so that the Board of Directors can keep abreast of the operation through transparent information and make major decisions based on it. [...] To pursue the sustainability of the Group and implement the sustainability strategy, Jinpan Technology has set up an ESG Committee under the Board of Directors to further enhance the supervision of the Board of Directors on the company's ESG-related affairs. We have formulated the rules of the ESG Committee of the Board of Directors to guide for implementation of ESG strategies and initiatives to improve the Company's ESG performance and realize ESG goals. For the execution part, we have established an ESG working group responsible for implementing various ESG-related matters. The Board Office leads the ESG working group to coordinate the implementation of ESG policies and strategic paths of all departments, coordinate all ESG communications, promote the achievement of the Group's ESG goals and indicators, and implant the concept of ESG management into all aspects of production and operation. Other departments cooperate with the Board Office to carry out ESG-related work and continuously improve ESG performance.

https://www.jst.com.cn/uploadfile/2023/0427/20230427043356205.pdf