Henan Jindan Lactic Acid Technology Co., Ltd. is a leading Chinese enterprise specializing in the R&D, production, and sales of lactic acid and its derivatives, widely used in food, pharmaceuticals, and environmental protection. Adhering to the philosophy of “Golden Quality, Integrity Commitment, Win-Win Partnership,” we are committed to building a safe and sustainable global supply chain.

金丹科技依照《联合国企业与人权指导原则》以ESG管理要求建立供应商商业行为准则。

Jindan Technology has established the Supplier Business Code of Conduct following the UN Guiding Principles on Business and Human Rights， and the requirements of ESG management.

希望供应商或业务伙伴支持并努力履行规定的要求，包括环境、社会和人权方面，以及在质量和食品安全方面的期望。

It is expected that suppliers or business partners will support and strive to fulfill the specified requirements, including those in the aspects of the environment, society, and human rights, as well as the expectations regarding quality and food safety.

在本行为准则中，凡提及 "供应商 "时，均应解释为也指 "业务合作伙伴"。

In this Code of Conduct, whenever the term "supplier" is mentioned, it shall be construed as also referring to "business partner".

二、质量与食品安全 / Quality & Food Safety

1、质量控制（Quality Control）

供应商须建立符合ISO 9001标准的全流程质量管理体系，确保原材料、生产过程及成品符合中国GB标准、FDA或欧盟法规（如适用）。

Suppliers shall establish a full-process quality management system compliant with ISO 9001, ensuring raw materials, production, and finished products meet Chinese GB standards, FDA, or EU regulations (if applicable).

提供每批次产品的检测报告，并配合我司进行现场审核与抽样复检。

Submit batch-specific test reports and cooperate with our on-site audits and sample re-inspections.

2、食品安全（Food Safety）

遵守《中华人民共和国食品安全法》，实施HACCP体系，确保无非法添加或交叉污染风险。

Comply with China’s Food Safety Law, implement HACCP systems, and eliminate risks of illegal additives or cross-contamination.

食品接触材料需符合GB 4806系列标准，并提供符合性声明（DoC）。

Food contact materials shall comply with GB 4806 series standards and provide Declarations of Conformity (DoC).

三、反腐败与诚信 / Anti-Corruption & Integrity

1、反贿赂（Anti-Bribery）

禁止以现金、礼品、娱乐活动等任何形式向我司员工、关联方或政府官员行贿或提供不当利益。

Prohibit bribes or improper benefits (e.g., cash, gifts, entertainment) to our employees, affiliates, or government officials.

如实记录所有交易，不得伪造账目或进行“账外交易”。

Maintain accurate transaction records; no false accounting or “off-the-books” transactions.

2、诚信经营（Ethical Business）

确保报价真实透明，禁止串通投标、商业欺诈或侵犯知识产权。

Ensure transparent pricing; prohibit collusive bidding, commercial fraud, or IP infringement .

保护我司商业秘密，未经授权不得披露技术、配方或客户信息。

Protect our trade secrets; unauthorized disclosure of technology, formulas, or customer data is prohibited.

四、社会责任与人权 / Social Responsibility & Human Rights

1、用工规范（Labor Practices）

禁止雇佣童工（未满16周岁）或强迫劳动，遵守《劳动法》关于工时、最低工资及社会保险的规定。

Prohibit child labor (under 16) or forced labor; comply with Labor Law on working hours, minimum wage, and social insurance.

提供安全的工作环境，定期进行职业健康检查。

Provide safe working conditions and regular occupational health examinations.

2、人权保障（Human Rights）

尊重员工结社自由，禁止性别、种族、宗教歧视。

Respect freedom of association; prohibit gender, racial, or religious discrimination .

对移民工人提供平等保护，确保其护照及证件不被扣押。

Ensure equal protection for migrant workers; passports and documents shall not be withheld.

五、环境治理 / Environmental Management

遵守《环境保护法》，取得排污许可证，控制废水、废气、固废排放符合GB 31571等标准。

Comply with Environmental Protection Law; obtain discharge permits and control emissions (e.g., wastewater, exhaust) per GB 31571.

供应商应对其对气候和环境的影响承担全部责任，并应积极致力于减排和材料循环利用，以改善其业务和环境绩效，从而保护气候和环境。

The Supplier shall take full responsibility for its impact on climate and environment and shall proactively work towards emission reductions and circularity of materials to improve its business and environmental performance in order to protect the climate and environment.

制定碳减排计划，优先使用清洁能源（如太阳能、生物质能），年度碳排放数据需向我司报备。

Develop carbon reduction plans, prioritize clean energy (e.g., solar, biomass), and submit annual carbon emission data to us.

六、信息安全 / Information Security

建立数据保护制度，防止客户信息、生产数据泄露。

Establish data protection policies to prevent leakage of customer information or production data .

与我司共享数据时，须通过加密传输或签署保密协议（NDA）。

Encrypt data transmissions or sign NDAs when sharing information with us.

七、申诉机制Grievance Mechanisms

供应商必须向所有工人提供保密的投诉举报途径，并必须确保制定相关程序，以确保提出疑虑和真诚直言的工人受到保护，免遭报复。

he Supplier must provide means for confidential complaint reporting to all workers and must ensure that processes are in place to ensure that workers who raise concerns and speak up in faith are protected from retaliation.

供应商可通过金丹科技的合规举报热线或二维码提出任何有关金丹科技工作人员任何与法律或金行为准则有关的不当行为。

Suppliers can report any improper conduct of Jindan Technology's employees related to laws or Jindan's Code of Conduct through Jindan Technology's compliance hotline or QR code.

八、公司治理 / Corporate Governance

供应商董事会或管理层须设立反腐败、ESG专项监督机制，并定期公开治理报告。

Establish board-level anti-corruption and ESG oversight mechanisms, and publish governance reports periodically.

发生重大诉讼、行政处罚或股权变更时，需在5个工作日内书面通知我司。

Notify us in writing within 5 working days of major litigation, administrative penalties, or ownership changes.

九、监督与执行 / Compliance & Enforcement

我司有权通过现场审核、第三方评估或文件抽查监督供应商合规性。

We reserve the right to conduct on-site audits, third-party evaluations, or document reviews to monitor compliance.

严重违规行为（如质量造假、贿赂）将立即终止合作，并追究法律责任。

Material violations (e.g., quality fraud, bribery) will result in termination and legal action.

本行为准则规定的义务是金丹科技与供应商之间任何合同规定的供应商其他义务的补充。

The obligations under this Code of Conduct are additional to the Supplier’sother obligations pursuant to any contract between Jindan Technology and the Supplier.

对于供应商向金丹科技交付的任何货物，无论双方之间的任何合同是否终止或到期，本行为准则规定的义务均继续有效。

The obligations under this Code of Conductshall continue in force in respect of any deliveries fromthe Supplier to Jindan Technology , regardless of the termination or expiry of any contract between the parties.

Supplier Acknowledgement 供应商签署确认

（以下内容需打印后签署并盖章 / Print, sign, and stamp below）

中文版 English Version

供应商名称：

Company Name: ________________________ Supplier Name: ________________________

授权代表签字：

Authorized Signature: ________________________ Authorized Signature: ________________________

职务：

Title: ________________________ Title: ________________________

日期：

Date: ________________________ Date: ________________________

（公司公章）（Company Seal）