舜宇光学科技 （集团）有限公司

related party transaction review， anti-corruption training publicity and implementation， continuously improved internal control measures， the group will move forward to the overall goal of "dare not corrupt "。

Sunny optical technology (Group) Co.， theIntegrity Operation Commitment Lettersigned with suppliers also includes the whistle-blowing channels and relevant usage instructions. ， and minimized the economic losses caused by corruption. At the same time， "can not corrupt" and " do not want to corrupt "， Ltd. has continuously strengthened its governance in Anti-Corruption， and system construction， constructed defense line from the aspects of corruption case investigation， Centering on the core concept of "value-added audit"， and jointly maintain a clean and disciplined business environment. The Group accepts both Real-name whistle-blowing and anonymous whistle-blowing. Before submitting a report。

staff will contact you as soon as possible. The handling process is as follows: Receiving report information Assessing validity Initiating a case Conducting an investigation Submitting a report Deliberating on handling opinions Notifying results Providing report incentives and imposing penalties. The Groups specific whistle-blowing channels are as follows: Tel 86-574-62550607 Email audit@sunnyoptical.com Email of Audit Committee auditcommittee@sunnyoptical.com Official WeChat Integrity Sunny The Group regularly organizes integrity training sessions， integrity-themed activities， please read theNotice of Whistle-blowing and Measures for Reward and Protectionunder the Integrity System. The Group will strictly keep confidential the relevant personal information of the whistleblower. Once the whistle-blowing is accepted， and other initiatives to emphasize and train (staff) on the use of the aforementioned whistle-blowing channels. Additionally， the group adopts a "zero tolerance" attitude towards corruption cases . The case will be handled when found. The suspected cases will be transferred to the relevant law enforcement and judicial organs for handling. Through the combination of combact and prevention，。