千里科技: 重庆千里科技股份有限公司ESG管理制度（2025年8月制定）

Core Viewpoint - The company has established an ESG management system to enhance its responsibilities in environmental, social, and governance aspects, ensuring compliance with relevant laws and regulations [1][2]. Group 1: ESG Responsibilities - The company defines its ESG responsibilities as obligations related to environmental protection, social responsibility, and sound corporate governance [1]. - Stakeholders include shareholders, employees, partners, customers, media, industry associations, community organizations, and government bodies [1]. Group 2: ESG Management Structure - The board of directors serves as the leadership and decision-making body for ESG work [2]. - The Strategic and ESG Committee is responsible for research and guidance on ESG initiatives [2]. - An ESG working group executes and implements various ESG tasks under the committee's leadership [2]. Group 3: ESG Reporting and Disclosure - The company is required to regularly assess and disclose its ESG responsibilities, ensuring the authenticity, accuracy, completeness, and consistency of the information [2][5]. - ESG reports must cover significant environmental, social, and governance activities and be published on the Shanghai Stock Exchange and designated media [5][6]. - The company is prohibited from using alternative media for ESG disclosures and must maintain confidentiality regarding undisclosed information [6].