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ESG Governance

To enhance the guide of strategy, the Company has systematically incorporated ESG principles into the basic structure of corporate governance. Relying on the concept of a "strategic" Board of Directors, it continues to improve an environmental, social and governance management system and indicator system with industry characteristics, promotes the coordinated operation of strategic management and sustainable development management, and enhances the Company's long-term value creation capability and core competitiveness.

The Company officially issued and implemented the ESG Management Measures, by improving the governance mechanism centered on the Board of Directors, it has established a multi-level governance structure involving the collaborative participation of the Board of Directors, its relevant committees, and various business departments, forming an operational system with top-to-bottom connectivity and clear powers and responsibilities to promote the effective implementation of ESG principles across the "decision-making–research–execution" levels. At the same time, the Company continues to strengthen the development of ESG professional capabilities to provide support for the steady operation of the ESG governance system and continuously improves its sustainable development management level.

Capacity Building and Enhancement

The Company continuously enhances the ESG-related professional competence of its employees by actively participating in specialized training organized by stock exchanges and other institutions, and by inviting external experts to conduct training on ESG policy backgrounds and development trends to ensure that the Board of Directors and management can grasp the latest ESG developments.

Information Disclosure and Communication

In accordance with the ESG Management Measures , the Company has established a standardized operational system covering information disclosure and multi-stakeholder communication. It strictly follows regulatory requirements to regularly prepare, review, and publish ESG reports, establishes timely and transparent disclosure mechanisms for major ESG matters, and clarifies information confidentiality responsibilities. At the same time, it widely solicits stakeholder opinions through normalized internal and external communication channels, proactively accepts government and public supervision, and incorporates relevant feedback into management decision-making and continuous improvement processes, thereby systematically enhancing transparency, responsibility fulfillment capacity, and credibility in sustainable development.

ESG Strategy

Starting from top-level design, COOEC has formulated a systematic ESG strategy. Through in-depth research on industry trends, its own status, and stakeholder concerns, the Company has established a strategic framework covering environmental, social and governance aspects under the guiding principle of "Developing the Blue Ocean and Building Green Engineering". It defines development goals and implementation paths, supports high-quality development and social responsibility practices with systematic planning, and is committed to becoming a builder of green and low-carbon energy engineering, a practitioner of harmonious and win-win social responsibility, and a model of standard and transparent corporate governance.

Awards