The group company held a (enlarged) meeting of the Compliance Committee

On the afternoon of April 13, 2020, the Compliance Committee of CJI Corporation held a meeting to conduct a special study on the implementation of the "Guidelines for Compliance Management of Provincial Enterprises (Trial)" to solidly carry out compliance management pilots and further grasp the "World Bank Group Integrity Compliance Summary" requires the promotion of the World Bank's lifting of the ban and other related work. The chief compliance officer of the group company, members of the compliance committee and heads of various comprehensive departments at the headquarters attended the meeting.

At the meeting, arrangements were made for the key tasks and current main tasks of the compliance management work of the Group Company's Compliance Committee in 2020.

First, we must attach great importance to compliance management and further establish a comprehensive awareness of compliance. All departments must follow the unified deployment of the group company, and strengthen compliance management as an appropriate means to promote the construction of state-owned enterprises under the rule of law, an effective means to implement comprehensive and strict management of enterprises and strengthen integrity, and a practical need for the sustained and healthy development of the group company. In terms of, we will further enhance the understanding of the importance and urgency of comprehensive compliance to the group company, and further enhance the core competitiveness of the group company by strengthening compliance management and create greater value in the industrial chain of global economic development.

Second, we must conscientiously implement the "Key Points for Compliance Management of CJI Corporation in 2020" to ensure that all work tasks are implemented. Solidly promote the compliance management pilot work of the Provincial State-owned Assets Supervision and Administration Commission, and make various preparations for the evaluation and audit of the integrity compliance system of group companies and some overseas institutions.

Third, members of all comprehensive management departments and compliance committees must effectively perform their compliance management responsibilities and form a joint effort. All departments must play their respective roles in the "three lines of defense" in accordance with their compliance management responsibilities, sort out existing systems and processes and keep operational records, promptly propose improvement opinions for discovered deficiencies, and cooperate with third-party consulting agencies to carry out compliance. Improve and improve the system.