金年会

关于LBMA负责任白银的公告

Announcement on LBMA Responsible Silver Sourcing

为加强冶炼厂白银供应链合规性管理，根据《LBMA 负责任白银指南》的 要求，确保冶炼厂的供应链无侵犯人权、洗钱及恐怖分子筹资等行为。我司制 定了含银物料和销售审查制度，凡我司的供应商和买家都应配合公司尽职调查 小组的审查。各供应商应遵守国家相关法律法规，对供应的白银确保来源和去 向合规。我公司只与合规的供应链合作方合作，对不符合《LBMA 负责任白银 指南》要求的合作方坚决予以抵制!请各供应商严格遵守本公司白银供应链管 理制度，请社会各界及公司全体员工监督，对违规操作进行举报，允许匿名举报!

To enhance the compliance management of the silver supply chain of the refinery, and ensure that the supply chain of the refinery does not involve any behaviors of infringement of human rights, money laundering and terrorist financing, we have formulated the silver-containing material sales and review system as required in the LBMA Responsible Silver Guidance, and all of our suppliers and buyers must cooperate with the review by our due diligence team. All suppliers are required to observe relevant national laws and regulations and ensure the source and destination compliance of silver supplied. We will cooperate with conforming supply chain partners only and will determinedly reject those not in compliance with the LBMA Responsible Silver Guidance! All suppliers are requested to strictly observe our silver supply chain management system. All sectors of society and all of our employees are welcome to supervise the compliance and report violations. Anonymous reporting is allowed!

举报电话：0372-5258086

Reporting Tel.:0372-5258086

特此声明！

It is hereby declared!

                                                      岷山环能高科股份公司

                                                          MINSHAN  ENVIRONMENTAL ENERGY HIGH TECH CO., LTD.

                                                            2024年3月11日

                                                           March 11, 2024