海樺科技關于“負責任礦物采購”的政策

HIFAM Technology's policy on "responsible mineral procurement"

本政策適用于海樺科技所有的組織，是為了實現海樺科技建立負責任的礦物采購供應鏈的目標。

This policy is applicable to all organizations of HIFAM Science and Technology. It aims to achieve the goal of HIFAM Science and Technology to establish a responsible mineral procurement supply chain.

為反映海樺科技企業倫理綱領中的價值觀，海樺科技申明，抑制向糾紛，嚴重的人權侵害或環境污染的支持，原產于爭端地區以及高風險地區的礦物，可持續且負責任礦物采購作為目標。

In order to reflect the values in the ethical program of HIFAM Science and Technology, HIFAM Science and Technology states that sustainable and responsible mineral procurement is the goal of curbing support for disputes, serious human rights violations or environmental pollution, and minerals originating in disputed areas and high-risk areas.

海樺科技為了運營負責任的供應鏈，而采取本政策。

HIFAM Technology adopts this policy in order to operate a responsible supply chain.

· 海樺科技認識到為建立負責任的供應鏈，對來自爭端地區以及高風險地區的礦物采購進行調查是一個持續的過程。因此，海樺科技將在商業上合理的范圍內盡最大的努力，以確保在供應鏈中可持續且負責任礦物。

· HIFAM Technology recognizes that in order to establish a responsible supply chain, it is an ongoing process to investigate mineral procurement from dispute areas and high-risk areas. Therefore, HIFAM Technology will try its best to ensure sustainable and responsible minerals in the supply chain within a commercially reasonable scope.

· 為了達成這個目的，海樺科技將制定礦物采購的調查程序。海樺科技期待其供應商能負責地辨明包括礦物在內的所有輸入物資的來源。

· In order to achieve this goal, HIFAM Technology will develop an investigation procedure for mineral procurement. HIFAM Technology expects its suppliers to be responsible for identifying the source of all imported materials, including minerals.

· 海樺科技將向供應商傳達海樺科技對供應商對其自身的來自于爭端地區以及高風險地區的礦物供應鏈實施合理調查的要求。海樺科技將在和供應商簽訂的，適用且受監控的商業合同、書面合意書以及供應商評價書中，加入其供應鏈政策以及調查程序，包括，在認為必要時，在未預先通知的情況下對供應商進行抽樣檢查以及取得其文件。

· HIFAM Technology will communicate to suppliers that HIFAM Technology requires suppliers to conduct reasonable investigation on their own mineral supply chain from dispute areas and high-risk areas. HIFAM Technology will include its supply chain policies and investigation procedures in applicable and monitored commercial contracts, written agreements and supplier evaluation letters signed with suppliers, including sampling inspection of suppliers and obtaining their documents without prior notice when deemed necessary.

· 海樺科技為了使供應商出售給海樺科技的產品或者原材料中不包含糾紛，嚴重的人權侵害或環境污染的支持被進行的礦物，海樺科技將和其供應商協同在供應鏈中實施合理的管理，以追蹤來自爭端地區以及高風險地區的礦物的來源。此外，如果海樺科技發現供應商沒有遵守其供應鏈政策以及調查程序，第一步將是和他們一起通過更正行動計劃使他們遵守。海樺科技將不與不配合達到其標準的供應商合作。

· HIFAM Technology will cooperate with its suppliers to implement reasonable management in the supply chain to track the source of minerals from dispute areas and high-risk areas in order to ensure that the products or raw materials sold to HIFAM Technology by suppliers do not contain minerals that are supported by disputes, serious human rights violations or environmental pollution. In addition, if HIFAM Technology finds that suppliers have failed to comply with their supply chain policies and investigation procedures, the first step will be to work with them to make them comply through corrective action plans. HIFAM Technology will not cooperate with suppliers who do not meet its standards.

· 達到礦物的完全的可追蹤性需要時間、業界全體的努力以及供應鏈所有階段的配合。這主要是因為金屬的制造以及銷售方法非常復雜以及，來自很多不同原產地的礦石可以混合，因此，增加了進行產品的追蹤調查所需要的努力。所有這些又因為當地的地緣政治力量的活動勢力而更加復雜。這些原因使得產業界規模的配合成為實現全社會的負責任的來源辨別的最重要因素。海樺科技強烈鼓勵其供應商遵守現有的實施有負責任礦物采購的國際框架。

· Achieving full traceability of minerals requires time, the efforts of all members of the industry and the cooperation of all stages of the supply chain. This is mainly because the manufacturing and marketing methods of metals are very complex and ores from many different origins can be mixed. Therefore, the efforts required for product tracking and investigation are increased. All these are further complicated by the active forces of local geopolitical forces. These reasons make the cooperation of industry scale the most important factor to realize the responsible source identification of the whole society. HIFAM Technology strongly encourages its suppliers to comply with the existing international framework for responsible mineral procurement.

· 海樺科技致力于實現負責任的來自爭端地區以及高風險地區的礦物供應鏈。因此，海樺科技正努力推行一套系統以及程序，以使我們確信與海樺科技合作的供應商是負責任的供應商。

· HIFAM Technology is committed to achieving a responsible mineral supply chain from dispute areas and high-risk areas. Therefore, HIFAM Technology is striving to implement a set of systems and procedures to ensure that the suppliers we cooperate with are responsible suppliers.

2022年11月21日 制定

Formulated on November 21, 2022