Wangli Group Co., Ltd. 2018 Annual Social Responsibility Report

The Wangli Group's 2018 Social Responsibility Report summarizes and reflects the 2018 Wangli Group Co., Ltd. (hereinafter referred to as the “Wangli Group”), while producing and operating, promoting sustainable economic development, social sustainable development, and The implementation of social responsibilities in sustainable development such as quality, environmental protection and safety.

This report follows the Global Reporting Initiative's "Guidelines for Sustainability Reporting", the basic principles of the "China Industrial Enterprises and Industry Association Social Responsibility Guide" and the Chinese Academy of Social Sciences "Chinese Corporate Social Responsibility Report Guidelines" Refer to the "ISO26000 Social Responsibility Guide Standards", fully consider the wishes of stakeholders, and compile them with the actual situation of Wangli Group.

The report time is from January 1, 2018 to December 31, 2018.

This report covers work on corporate profile, quality, environmental protection, safety, employee care, charity, etc., and strives to achieve the win-win value goal of sustainable development of the economy, society and natural environment.

table of Contents

Article 1: Enterprise Overview …………………………………………………… 3

1-1: Company profile ………………………………………………………… 3

1-2: Strategic Concept …………………………………………………… 4

1-3: Organizational structure …………………………………………………… 7

Part II: Corporate Governance ... ……………………………………………… 8

2-1: Organization Management ………………………………………………………… 8

2-2: Internal Control Management …………………………………………………… 8

2-3: Communication mechanism ………………………………………………………… 10

2-4: Performance Management ………………………………………………………… 11

Part III: Quality Responsibility ... ……………………………………………… 13

Chapter 4: Environmental Responsibility ... ……………………………………………… 17

Part V: Responsibility for Safety ... ……………………………………………… 19

Chapter 6: Care for Employees …………………………………………………… 22

Chapter Seven: Social Responsibility ... ……………………………………………… 28

Chapter 8: Future Planning …………………………………………………… 31

 (A total of 44 pages omitted)