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商业道德规范 1 Code of Business Conduct 1. 目的 Purpose * 的政策是其在中国及全球从事各项业务时,需遵循最高商业道德标准,遵守*业务所 在地区及国家的各项法律并符合当地优秀企业公民 的标准。 It is *s policy to conduct its Chinese and worldwide operations in accordance with the highest business ethical considerations, to comply with the laws of the countries in which * operates and to conform to locally accepted standards of good corporate citizenship. 2. 范围 Scope 本商业道德规范适用于*的员工,同时适用于*非正式的临时或合同工。 “合同工”是指未 签订劳动合同,但在*工作的个人。所有正式员工、非正式的临时或合同员工一下合称 “员工”。 This Code of Business Conduct is applicable to employees of *, and is also applicable to non- employee temporary or contract workers of *. The term “contract workers” shall mean individuals embedded in * other than an employment contract. All such employees and non-employee temporary and contract workers shall hereafter collectively be referred to as “employees”. 3. 定义与缩略语 Definitions and Abbreviation 3.1. 定义 Definitions 无 N/A 3.2. 缩略语 Acronyms “*”或“公司”是指*,* 及其控股的,或与*合并报表的公司。 “*na” or “the Company” shall mean *, * their Majority Owned Subsidiaries, or the companies whose financials are consolidated with the financial report of *. “控股子公司”, 在本商业道德规范中,是指*对其拥有直接或间接控制权(即无论是通 过拥有具有投票权的股本,还是通过协议或其它方式来决定某个实体的管理及政策的权力) 、 或拥有其超过 50股本或类似所有权的实体。 “Majority Owned Subsidiary“ shall, for purposes of this Code of Business Conduct, mean an entity of which * has direct or indirect control (i.e. The power to direct the management and policies of such entity, whether through the ownership of voting capital, by contract or otherwise) or owns more than 50% of the share capital or similar right of ownership. 4. 相关文件 Relevant documents 无 N/A 5. 角色与职责 Role and (ii) confidential non-public information to buy or sell, directly or indirectly, the shares or options of * * protects the confidential and proprietary nature of both the Companys data, and the data of others disclosed to *in confidence. The privacy of data entrusted in

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