Corporate Business Conduct

Memtech has a profound understanding of the crucial significance of the business code of conduct for the long - term development of an enterprise. Always adhering to a high sense of mission to be responsible for nature, humanity, and society, the group is committed to exploring a business approach that can have a positive impact on the surrounding environment both ecologically and ethically. The group unswervingly pursues the equal emphasis on integrity and innovation, and has the courage to assume social responsibilities. It aims to create a corporate culture with integrity, innovation, and a sense of responsibility as the core values, and comprehensively integrate these values into every business activity of Wande Group. By doing so, it demonstrates the enterprise's sense of social responsibility and mission, injecting an inexhaustible impetus into the prosperity and development of the enterprise.

Corporate Ethical Guidelines

Memtech deeply understands the importance of ethical guidelines for the long - term development of an enterprise. Therefore, we solemnly promise that we will strictly abide by Chinese laws and all other applicable national and international laws. At the same time, we will also adhere to the highly regarded moral codes commonly accepted in the places where we operate. We firmly believe that every member of Wande Group shoulders the noble responsibility of acting in an honest and ethical manner and making every effort to safeguard the best interests of the group.

Information Security Management

The company has formulated the "Enterprise Network Information Security Management Measures", which requires employees to comply with relevant network information security regulations and use legal software. The information department will conduct unannounced inspections from time to time to check for any illegal use. If there are violations, punishments will be carried out in accordance with the regulations. This allows the company to understand its own defense capabilities, carry out network security protection, and have corresponding control measures in advance, during, and after events, reducing the operational risks caused by information security incidents and increasing the confidence of stakeholders in the company.