江蘇林洋能源股份有限公司

Jiangsu Linyang Energy Co., Ltd.

零毀林承諾

Zero Deforestation Commitment

文件編號：LY-ZD-001    版本：V1.0    生效日期：2026年1月8日

Document No.: LY-ZD-001    Version: V1.0    Effective Date: January 8, 2026

一、承諾聲明
1. Commitment Statement

江蘇林洋能源股份有限公司（以下簡稱"公司"）秉持"打造綠色環境，創造美好生活"的使命，深刻認識到森林在維護生物多樣性、調節氣候與保障生態系統服務中的關鍵作用。公司承諾在其經營活動及其相關商品的生產、貿易與銷售過程中，不涉及與森林砍伐相關的行為，實現"無毀林"（Zero Deforestation）目標。
Jiangsu Linyang Energy Co., Ltd. (the "Company") upholds the mission of "Build a Greener world, Create a Better Life" and recognizes the critical role of forests in maintaining biodiversity, regulating climate and safeguarding ecosystem services. The Company commits to ensuring no deforestation-related activities in its business operations and the production, trade and sale of related goods, achieving the "Zero Deforestation" goal.

本承諾適用于公司自身運營及全部產品與服務，并延伸至所有供應商與合作伙伴。本承諾經由執行管理層負責組織實施。
This Commitment applies to the Company's own operations and all products and services and extends to all suppliers and business partners. This Commitment is implemented by executive management.

二、承諾目標
2. Commitment Objectives

1. 無毀林：公司承諾于2024年起，在公司經營活動及其相關商品的生產、貿易與銷售過程中，全面落實“無毀林”要求，確保不涉及與森林砍伐相關的行為。
1. Zero Deforestation: The Company commits to fully implementing its Zero Deforestation requirements by 2024 across its business operations and the production, trade and sale of related goods, ensuring that relevant activities do not involve deforestation.

2. 原材料可追溯：推動關鍵原材料的來源可追溯，優先采購經認證的可持續來源材料，避免使用來自毀林或非法采伐地區的原材料。
2. Raw Material Traceability: Promote traceability of key raw materials, prioritize certified sustainable materials, and avoid raw materials sourced from deforested or illegally logged areas.

3. 供應鏈協同：將無毀林要求納入供應商與合作伙伴管理，推動價值鏈共同實現森林保護。
3. Supply Chain Collaboration: Integrate zero-deforestation requirements into supplier and partner management to jointly achieve forest protection across the value chain.

三、管理措施
3. Management Measures

1. 綠色采購：將可持續管理要求與行為準則融入供應鏈采購合作框架，優先選用環保認證材料，推行綠色采購。
1. Green Procurement: Integrate sustainable management requirements and codes of conduct into the supply chain procurement framework, prioritize environmentally certified materials, and promote green procurement.

2. 供應商準入與審核：建立供應商準入與審核機制，要求目標供應商簽署行為準則，并開展企業社會責任評估與現場審核，覆蓋體系、制程、相關方管理（含間接供應商）、倉儲物流及有害物質等要素。
2. Supplier Admission and Audit: Establish supplier admission and audit mechanisms, require target suppliers to sign codes of conduct, and conduct CSR assessments and on-site audits covering systems, processes, related-party management (including indirect suppliers), warehousing and logistics, and hazardous substances.

3. 原材料溯源管理：對關鍵原材料開展來源追溯，避免使用來自受沖突影響和高風險地區、涉及毀林或非法采伐的原材料。
3. Raw Material Traceability Management: Trace the origin of key raw materials and avoid materials sourced from conflict-affected and high-risk areas or involving deforestation and illegal logging.

4. 風險監測與整改：對供應商風險進行量化評估，對不符合要求的供應商提出約談、整改等管控措施，持續降低供應鏈毀林風險。
4. Risk Monitoring and Rectification: Quantify supplier risks and apply corrective measures such as interviews and rectification for non-compliant suppliers to continuously reduce deforestation risks in the supply chain.

四、實施責任
4. Implementation Responsibilities

本承諾經公司董事會批準，由董事會定期監督其實施，并審閱承諾內容及執行進展。公司建立“董事會—戰略與可持續發展委員會—專項議題工作小組”三級治理架構，由采購及供應鏈管理部門牽頭推進零毀林與可持續供應鏈相關工作，各子公司及職能部門負責在本單位落實本承諾，并指定專人承擔具體執行職責。

This Commitment has been approved by the Company’s Board of Directors, which regularly oversees its implementation and reviews its provisions and implementation progress. The Company has established a three-tier governance structure comprising the Board of Directors, the Strategy and Sustainability Committee, and Special Topic Working Groups. The procurement and supply chain management department leads the Company’s zero-deforestation and sustainable supply chain efforts. Each subsidiary and functional department is responsible for implementing this Commitment within its respective unit and designating personnel to carry out the relevant responsibilities.

五、員工培訓與利益相關方參與
5. Employee Training and Stakeholder Engagement

公司為采購及供應鏈相關員工提供培訓，提升其可持續采購與森林保護意識；并與供應商建立常態化溝通機制，通過培訓、駐場等方式賦能供應商提升可持續績效，共建可持續供應鏈。
The Company provides training to procurement and supply chain employees to raise their awareness of sustainable procurement and forest protection, and maintains regular communication with suppliers, empowering them through training and on-site support to improve sustainability performance and jointly build a sustainable supply chain.

六、評審與更新
6. Review and Update

本承諾由采購及供應鏈管理部門負責維護，定期評審并根據法律法規變化、公司戰略調整及利益相關方反饋進行更新，確保其持續適用。
This Commitment is maintained by the procurement and supply chain management department, and is reviewed periodically and updated in response to changes in laws and regulations, corporate strategy adjustments and stakeholder feedback to ensure its continued applicability.