Stock Name：JADARD
Stock Code ：688252
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To embed the principles of sustainable development and continuously strengthen its corporate governance structure, JADARD has established a dedicated Sustainability Committee under the Board of Directors, governed by the Working Rules of the Sustainability Committee. These rules define the Committee's composition, responsibilities, operations, and management, providing the institutional foundation for ESG implementation. As the Group's highest-level sustainability governance body, the Sustainability Committee is responsible for advising on and overseeing the Company's overall sustainability direction. The Committee comprises no fewer than three directors, including at least one independent director, and is chaired by the Chairman of the Board.
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