###### ESG supervision
The Board is responsible for improving the Company's governance system, formulating overall strategic plans, setting long-term performance and management objectives, evaluating business performance, supervising management performance and identifying risks to maintain a high governance level. As an important part of corporate governance, ESG is integrated into the Company's overall governance system and risk management. The Board regularly receives briefings on ESG issues such as operational management and safety management, and puts forward ESG requirements at the Board meetings. During the recess of the Board, Board members are provided with monthly corporate management reports, including ESG issues.
The Audit and Risk Management Committee of the Board shall report to the Board after reviewing major ESG issues and ESG reports. The Board shall make decisions after deliberation to strengthen its supervision on ESG issues. The relevant agenda of the Nuclear Safety Committee of the Board and the concerns and suggestions raised by the Board members also involve ESG issues.
###### ESG management principles and strategies
Committed to the concept of "Natural Energy Powering Nature", the Board and its subordinate committees integrate ESG topics such as corporate governance, operation, nuclear safety, climate change and social responsibility into the management, deliberation and decision making processes. The responsibilities of the Audit and Risk Management Committee of the Board involve management of ESG risks such as construction safety, employee occupational health, industrial safety and fire risks, climate change risks and natural disasters affecting nuclear safety, and the identification and management of relevant risks. The annual internal control evaluation report shall be submitted to the Board for approval after being reviewed by the Audit and Risk Management Committee of the Board, so as to establish an effective and reliable internal control system. In addition, the agenda of the Audit and Risk Management Committee of the Board and concerns and recommendations made by the Board members, which also cover climate related issues, such as actionable steps to deal with high temperature and extreme weather, are reported to the Board.