Corporate Governance .

Sustainable Development Commitment

  • 发布日期: 2024.04.15

Today, as the environment is deteriorating day by day, advocating low-carbon environmental protection has become a global trend. Green development is not only the social responsibility that listed companies should fulfill, but also the internal requir…

Supply chain management

  • 发布日期: 2024.04.15

Supplier Code of Conduct1.Law-abiding operations and business ethics1) Suppliers should comply with national and local laws, regulations and applicable requirements, including but not limited to labor laws, environmental laws, corporate and commercial…

Stakeholder Participation Governance Policy

  • 发布日期: 2024.04.15

IntroductionSITC International recognizes the importance of establishing and maintaining good relationships with various stakeholders to ensure the company's sustainable development. To this end, the company has formulated this stakeholder participati…

Risk culture and management measures

  • 发布日期: 2024.04.15

The Company follows COSO’s guidance on enterprise risk management. Coupled with the formulation and execution of strategies, the Company carried out culture building, competence development and practice in respect of risk while creating, maintaining …

Business Ethics Principles

  • 发布日期: 2024.04.15

The Company is dedicated to comply with business ethics and undertakes to uphold and abide by, and our supply chain partners are also required to observe the following commitments: Corruption and bribery: We have zero tolerance to any form of corrupti…

Anti-corruption and anti-corruption policies

  • 发布日期: 2024.04.15

While attaching great importance to clean management, the Company is determined to put an end to bribery, extortion, fraud and money laundering of any form. The Company strictly complies with all relevant laws and regulations relating to bribery, exto…

Business ethics code of conduct and employee reward and punishment system

  • 发布日期: 2024.04.15

The Company will adopt a series of measures to ensure that our employees are in compliance with our social values and business ethics, which include regular trainings, staff’s compliance-linked remuneration system, incorporating compliance and code o…

Whistleblower protection system

  • 发布日期: 2024.04.15

Whistleblower protection scheme is one of the key plans within the framework of business ethic undertakings of the Company. The scheme aims at creating a safe and reliable environment for any internal and external stakeholders of the Company so that t…

IT Security/Cyber Security Measures

  • 发布日期: 2024.04.15

In order to ensure the sustainability of the company's operations, our company has formulated information security, network security and system security policies, systems, procedures and corresponding training, which are applicable company-wide. The c…