Tel：0551-62219660
Email：920992@zkmeiling.com Zhongke Meiling Cryogenics Corporation Limited
Address: No：1862 Zishi Road Hefei Economic and Technological
Development Zone Hefei City Anhui Province PRC. Environmental Social and Governance ReportAbout This Report
This report is the inaugural annual Environmental Social and Governance (ESG) Report published by Zhongke
Meiling Cryogenics Co. Ltd. The Board of Directors and all its members warrant that this report contains no
false records misleading statements or material omissions and assume full and joint responsibility for the
accuracy truthfulness and completeness of its contents.This report aims to present the Company's ESG-related topics and sustainability initiatives to our stakeholders
providing a comprehensive understanding of our sustainability philosophy concrete actions and related
performance.Reporting Period
Pioneering the Frontiers Unless otherwise specified this report covers the period from January 1 2025 to December 31 2025 detailing
the Company's specific policies measures and performance across environmental social and governance
Safeguarding Life with Intelligence dimensions. For the purpose of continuity and comparability certain information and data in this report may
extend beyond this timeframe where appropriate.——Navigating a Sustainable Future for Report Scope
The disclosure scope of this report covers Zhongke Meiling Cryogenics Co. Ltd. and its subsidiaries. For the
Life Sciences sake of readability "Zhongke Meiling " "the Company" and "we/us/our" are used interchangeably throughout the report. The subsidiary Anhui Tuoxing Technology Co. Ltd. is abbreviated as "Tuoxing Technology" and the
subsidiary Anhui Ling'an Medical Device Co. Ltd. is abbreviated as "Ling'an Medical."
Basis of Preparation
This report has been prepared with reference to multiple international and domestic standards including the
UN Sustainable Development Goals (UN SDGs) the GRI Sustainability Reporting Standards (GRI Standards)
the Guidelines No. 11 of the Beijing Stock Exchange for the Continuous Supervision of Listed Companies -
Sustainability Report (Trial) the Reference Indicators System for ESG Reports of Listed Companies Controlled
by Central Enterprises issued by the SASAC of the State Council the Guidelines on Sustainability Reporting for
Chinese Enterprises (CASS-ESG 6.0) issued by the Chinese Academy of Social Sciences etc.Data Description
The qualitative and quantitative data disclosed in this report are primarily sourced from the Company's
internal statistical records official documents and customized data collection questionnaires utilized during
the report's preparation process. Unless otherwise specified all financial figures presented in this report are
denominated in Chinese Yuan (RMB).Report Access and Feedback
This report is available for viewing and downloading on the official website of Zhongke Meiling and the website
of the Beijing Stock Exchange (BSE). Should you have any questions comments or feedback regarding this
report please feel free to contact us via the following channels:
Tel：0551-62219660
Email：920992@zkmeiling.com
Address: No：1862 Zishi Road Hefei Economic and Technological Development Zone Hefei City Anhui
Province PRC.Contents
Building a0 Fou1ndation Green Inte0llig3ent Embracing0 5
of Governance Manufacturing Responsibility
Message from the Chairman 04
About Zhongke Meiling 06 Safeguarding the Compliant Fulfilling the Low-Carbon Co-Creating a Beautiful
Development of the Biomedical Mission of a High-Tech Blueprint for a Shared
Corporate Honors 08
Industry Enterprise Homeland of Life
Sustainable Development 09
Management Corporate Governance and Value Co-Creation 24 Green Management and Low-Carbon 52 Focusing on Our Core Business to Benefit 74
Leadership Healthcare and Advance Research
Legal Compliance and Risk Management 27
Feature 12 Responsible Marketing and Business Integrity 29 Pollution Prevention Carbon Reduction 53 Integrating Industry and Education for
75
and Emission Mitigation Collaborative Talent Development
Empowering the Biomedical Data Security and Granular Control 31
Sector through Digital Intelligence Energy Conservation Environmental 55 Regional Collaboration to Build a Healthy 77
and Co-building a New Ecosystem Protection and Cleaner Production Future
for Healthy Development
Green Operations and Circular 57 Public Welfare Assistance and 79
Development Community Care
Feature 18
Low-Carbon Initiatives
Empowering the Life Sciences
Industry and Charting a New 02
Blueprint for Climate Governance Innovation-Driven
Empoweri0ng t4he
Accelerating the Development
of a "Healthy China" Enterprise Through Talent
Forging an Elite Team in
Future Outlook 80 Technological Innovation and Digital- 34
Specialized Research
Appendix 82 Intelligent Integration
Deep Industry Cultivation and Comprehensive 38 Safeguarding Employees' Rights and 60
Layout Interests and Fostering Cohesion
Customer First and Professional Services 41 Targeted Talent Development and 62
Empowerment
Full-Chain Synergy and Shared Prosperity 46
Compassionate Care and Employee Well-being 66
Employee Health and Safety Safeguards 682025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Message from the Chairman
Demonstrating resilience through robust operations and empowering the future through dedicated innovation.Driven by
Message from the Chairman the dual engines of technological advancement and market expansion we successfully achieved business growth despite market headwinds. We accelerated our new product pipeline rapidly integrating innovations—such as centrifuges liquid nitrogen tanks
biological safety cabinets and fully automated ultra-low-temperature sample storage systems—into diverse life science laboratory
applications. Notably we launched the YC-125EW ice-lined refrigerator which became the world's first vaccine refrigerator to
meet the latest WHO PQS certification standards. We consistently broadened our intellectual property portfolio securing 24 new
authorized invention patents in 2025 and bringing our cumulative total of valid invention patents to 521. By actively participating
in the formulation of national standards we contributed Zhongke Meiling's expertise to both national and industry benchmarks
driving the standardized development of medical cryogenic storage technologies. Furthermore we advanced the transformation
and upgrade of our distribution channels. In our overseas markets we adhered to a strategy of "scaling up with existing clients
while securing strategic footholds with new ones" strengthening our localized footprint to improve delivery speeds service quality
and overall brand influence. During the 2025 reporting period the company recorded an operating revenue of RMB 309 million
representing a year-on-year increase of 4.32%. This resilient growth and dynamic innovation have further solidified our leading edge
in the industry.Securing long-term stability through strict compliance and strengthening our corporate core through elevated governance.We consistently fortify the foundation of our growth through rigorous compliance management. To this end we have established a robust
internal control compliance and risk management system that spans our entire end-to-end business operations. Through proactive
compliance risk audits and targeted remediation initiatives we successfully maintained a record of zero material compliance incidents
throughout the year. We further optimized the governance structure of the Board of Directors and enhanced the operational mechanisms
of its specialized committees. To guarantee sound and highly efficient decision-making we implemented a closed-loop management
model for Board decisions encompassing "deliberation resolution execution and feedback." To strengthen our ESG governance
architecture we established an ESG Management Committee under the Board. We instituted a multi-tiered operational mechanism
defined by "unified leadership from the Board strategic coordination by the specialized committee and concrete execution by dedicated
working groups" ensuring our sustainable development philosophy is deeply embedded across the organization. Committed to
enhancing the quality of our information disclosure we transparently shared key data regarding our operational performance and
corporate social responsibility fulfillment. During 2025 we published a total of 159 official announcements actively inviting oversight from
all sectors of society. By continuously optimizing our investor relations management and steadily improving shareholder returns we are
Chairman of Zhongke Meiling
forging enduring sustainable competitiveness through standardized and rigorous corporate governance.Mr. Tang Youdao Forging an enduring legacy through an unwavering commitment to a sustainable green future. We have constructed an end-
to-end environmental management system embedding "Dual Carbon" goals into every facet of our production and operations. Having
achieved ISO 14001 environmental management system certification and formulated the Emergency Response Plan for Environmental
Incidents we ensure the closed-loop management of environmental risks. Focusing on breakthroughs in energy-saving technologies
we upgraded our refrigeration systems and launched the next-generation DW-HL578 ultra-low-temperature freezer which delivers a 30%
improvement in energy efficiency. By adopting hydrocarbon refrigerants high-efficiency system designs and core technologies such
as waste heat recovery we effectively reduce energy consumption per unit of cooling capacity. Furthermore we have introduced high-
efficiency low-noise compressors and fans optimizing both system and structural acoustic designs to significantly lower operating noise.By deepening our green operational practices we have comprehensively rolled out eco-friendly packaging upgrades and are actively
driving a "resource-product-waste-renewable resource" circular economy leveraging the power of technology to reinforce the foundation
of our green development.Where determination leads no destination is too far to reach; neither towering mountains nor vast oceans can
Fostering synergy through a people-first approach and uniting through shared responsibilities.We consistently view our
stand in our way.As a national high-tech enterprise deeply rooted in the biomedical cryogenic storage industry for over two employees as the core assets driving our corporate growth. By continuously optimizing our compensation and benefits systems alongside
decades Zhongke Meiling remains firmly anchored in its strategic layout of "Pioneering the Frontiers to Foster an Ecosystem clear career progression pathways we are building an inclusive diverse and empowering workplace ecosystem. Within our supply chain
of Innovation." Propelled by technological innovation and grounded in a strong sense of corporate responsibility we have we conduct comprehensive annual supplier assessments explicitly incorporating environmental protection compliance and social
responsibility requirements into our contractual agreements. Leveraging digital transformation we have embedded our procurement
systematically embedded ESG principles into the very DNA of our development. As the 14th Five-Year Plan draws to a close
operations into a smart supply chain system significantly enhancing both transparency and process efficiency. For our customers we have
we have delivered a compelling record of sustainable development—one characterized by both uncompromising quality
deepened our "zero-distance" service commitment. Domestically we deliver a 24/7 365-day rapid response capability. Over the past year
and genuine human care. Looking to 2025 as we stand at the forefront of the industry and actively serve national strategic our service hotline handled 31549 inquiries achieving an outstanding overall customer satisfaction rate of 99.88% thereby providing the
imperatives we remain steadfast in our commitment to an ecology-first green and low-carbon path toward high-quality biomedical cryogenic industry with highly reliable and efficient product and service support. Furthermore we remain steadfast in fulfilling
development. Through tangible actions we continue to fulfill our mission as a state-owned enterprise and demonstrate our our broader social responsibilities. We actively promote the integration of industry academia and research providing scholarships to
prestigious institutions such as Tsinghua University and Shanghai Jiao Tong University. By supporting the cultivation of industry talent we
enduring corporate value.extend our genuine corporate care to an ever-widening community.With the tide high and shores wide we hoist our sails for a new voyage. 2026 marks the inaugural year of the 15th Five-Year Plan and
serves as a pivotal year for Zhongke Meiling to deepen its ESG practices and realize high-quality development. We will continue to uphold
our mission of "contributing to national revitalization and serving the country through industry." With our sustainable development
strategy as our sail and technological innovation as our oars we will navigate the waves of the life sciences conquering challenges
with unwavering resolve. Through concrete actions we will harness collective momentum to accelerate our growth into a world-class
enterprise making renewed contributions to the economy society and the environment.
04 052025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. About Zhongke Meiling
About Zhongke Meiling Corporate Culture
Corporate Profile
Corporate Mission Corporate Vision Core Values
Zhongke Meiling established on October 29 2002 in Hefei Anhui Province is among the pioneers in China's biological cell ultra-low Contributing to national revitalization and To become a globally leading provider of Dedication Accountability Co-creation
temperature storage sector. On October 18 2022 the Company was successfully listed on the Beijing Stock Exchange (Stock Ticker: serving the country through industry comprehensive system solutions in the and Shared Success
Zhongke Meiling BJSE: 920992). life sciences sector
Our core business encompasses the research development production and sales of a wide array of products including full-
temperature-range cryogenic storage freezers (-180℃ to 8℃ ) -196℃ liquid nitrogen biological containers biological safety cabinets
clean benches centrifuges fully automated ultra-low temperature biological cell storage systems and pharmaceutical cold chain
equipment. Furthermore we provide comprehensive biomedical solutions encompassing various other laboratory equipment. Today Strategic Planning
our products are extensively deployed across healthcare blood management disease control and public health systems as well
as in university research institutes biopharmaceutical companies and the broader fields of genetic engineering and life sciences. In
accordance with the Guidelines for Industry Statistical Classification of Listed Companies issued by the China Association of Listed
Transitioning from "single-technology reliance" to "multi-technology
Companies the company is classified under Special Equipment Manufacturing (C35). Zhongke Meiling is intensely focused on key
integrated innovation"
scenarios such as smart healthcare sample
The Company is a recognized national high-tech enterprise and a national-level "Little Giant" enterprise distinguished for its management and cold chain logistics Transitioning from "purely organic growth" to a "dual-engine model
"specialized refined special and innovative" capabilities. Over the years we have been honored with a multitude of prestigious crafting comprehensive end-to-end solutions. driven by both organic growth and strategic integration"
accolades at the national provincial and municipal levels. Notable recognitions include the Second Prize of the National We continuously advance our strategy of
Technological Invention Award the Silver Award at the China International Industry Fair the First Prize for Scientific and Technological "pioneering the frontiers to foster an ecosystem Transitioning from a "singular highly efficient organization" to a
Progress from the Chinese Association of Refrigeration and being named among the Top Ten Scientific and Technological Innovation of innovation" and are implementing a "diversified cluster of innovative organizations"
Brands in China's Medical Device Industry. Further highlights include the 2020 China Red Star Original Design Award the U.S. UL Energy development roadmap defined by "Three
Star certification the Second Prize of the Anhui Provincial Science and Technology Award and the Anhui Provincial Patent Excellence Upgrading from a "specialized equipment manufacturer" to a "scenario-Transitions and One Upgrade":
Award. We have also been designated as an Enterprise Technology Center and Industrial Design Center at both the provincial and based solutions provider"
municipal levels and have received esteemed titles such as the National Provincial and Municipal Pioneer Worker Team and Top Ten
Design-Driven Innovative Enterprises in Hefei.Zhongke Meiling steadfastly adheres to a business philosophy that is "rooted in technology delivered through products guided by Organizational Structure
the market and centered on the customer." We continue to achieve breakthroughs in core cryogenic technologies for the biomedical
sector empowering the technological advancement of life science instruments and accelerating the pace of domestic substitution. We
consistently execute a synergistic product strategy featuring "deepening vertically into sample repositories and expanding horizontally Zhongke Meiling Cryogenics Co. Ltd.into laboratories." Driven by a commitment to "creating value for users" we focus on empowering our customers' success. By
continuously solidifying our competitive market position and optimizing our footprint across both domestic and international markets
we are steadily advancing toward our ultimate vision of becoming a globally leading provider of comprehensive system solutions in the Strategic Development Department
life sciences sector.Technology and Quality Department
Board of Directors' Office and Compliance & Risk
Management Department
Audit Department
Financial Management Department
Administration and Human Resources Department
Party Building Work Department
Safety and Environmental Protection Department
The Latest Organizational Chart of Zhongke Meiling
0607
Anhui Ling'an Medical Device Co. Ltd.Anhui Tuoxing Technology Co. Ltd.Sample Scenario Business Division
Supply Chain and Manufacturing Center
Product Development Center
Overseas Marketing Center
Domestic Marketing Center2025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Corporate Honors
Corporate Honors Sustainable Development
August 2025 October 2025 Management
Awarded the title of "Advanced Manufacturing Two products—the SU-80 automated cryogenic sample
Enterprise of Anhui Province" storage system and the MYDD-850(R) biological storage Anchored in our core operations within the biomedical and life sciences sectors Zhongke Meiling is dedicated to safeguarding a
liquid nitrogen tank—successfully passed the Anhui sustainable future for the life sciences industry. Guided by this mission we consistently position sustainable development as an
Provincial New Product Appraisal integral component of our corporate growth strategy. Proactively adapting to the evolving global and domestic landscapes we have
comprehensively embedded ESG principles into our overarching strategy major decision-making processes daily operations and
supply chain management. We have established a robust ESG governance framework conducted thorough materiality assessments
A total of 37 Zhongke Meiling products
to identify key issues and built transparent and diverse communication channels for our stakeholders. Through these efforts we are
obtained certification under the
continuously enhancing our corporate ESG value and driving the steadfast sustainable growth of the Company.new Medical Device Regulation (MDR)
Driving ESG Governance from the Top
To elevate company-wide awareness of the critical importance of ESG continuously enhance the efficacy of our ESG management
and bolster our competitive edge in sustainable development Zhongke Meiling has elevated ESG governance directly to the Board
October 2025 of Directors level. The Board assumes ultimate responsibility for all ESG-related strategies policies information disclosures and risk
Achieved an "A" rating in the 2024-2025 management initiatives.Evaluation of Information Disclosure among
Listed Companies Issued by Beijing Stock In terms of ESG capacity building our senior management actively participates in specialized training programs organized by the
Exchange ranking within the top 20% of all BSE- Beijing Stock Exchange the China Association of Public Companies and the Anhui Association of Public Companies. Through in-
The YC-125EW ice-lined refrigerator listed companies. depth study of ESG policies as well as governance and disclosure strategies for listed companies our leadership drives the seamless
became the world's first vaccine integration of cutting-edge ESG trends with our core corporate values business operations core technologies and comprehensive
refrigerator to meet the latest WHO resources.PQS certification standards
Optimizing the ESG Management System
To further refine our ESG governance architecture elevate our ESG operational management capabilities and better align with
our strategic development imperatives we have established a dedicated ESG management organizational structure. This structure
operates on a highly effective mechanism defined by "unified leadership from the Board strategic coordination by the specialized
committee and concrete execution by dedicated working groups." By clearly delineating duties roles and responsibilities we ensure
that all ESG initiatives are carried out in an orderly and highly efficient manner.Following a Board resolution we established the ESG Management Committee and formally published the Working Rules for the
December 2025 ESG Management Committee of the Board of Directors. This committee is comprehensively responsible for the Company's ESG
Recognized as the "2024 Golden Bull Award management and reports directly to the Board. Operating beneath it is the ESG Working Group which is tasked with managing the
for Social Influence (Information Disclosure) in
November 2025 committee's day-to-day affairs executing its resolutions and advancing related initiatives in strict alignment with the committee's
Anhui" by the China Securities Journal
Honored with the "Excellent Member strategic and managerial directives.of the Year" by the Anhui Province
Medical Device Industry Association Board of Directors Management Committee
ESG Working Group
Serves as the ultimate Authorized by the Board Executes concrete initiatives aligned with the strategic and
governing body responsible to assume comprehensive managerial directives of the ESG Management Committee
for the Company's ESG
responsibility for the Company's Drafts the ESG management framework and drives the
management operations and
public disclosures ESG management initiatives standardized institutionalized implementation of ESG
Deliberates and approves key Researches and formulates the practices
ESG-related appointments ESG management framework Enhances cross-departmental coordination and communication
critical policies ESG
disclosures and major risk evaluates and reviews ESG to ensure the effective execution of ESG initiatives
mitigation strategies strategic risks and audits the Prepares and compiles ESG-related reports
corporate ESG report Monitors emerging ESG trends associated risks and
stakeholder feedback
08 092025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Sustainable Development Management
Materiality Assessment Stakeholder
Zhongke Meiling's Global Network
Actively responding to the Beijing Stock Exchange's ESG guidelines and referencing domestic and international sustainability (ESG) Engagement
standards Zhongke Meiling identifies material sustainability issues anchored in its core business operations and prevailing industry In 2025 Zhongke Meiling received Floridablanca April 7th2025
Sirs
ZHONGKE MEILING CRYOGENICS
Atn. International Sales Department
trends. By integrating a financial perspective into the impact materiality assessment and utilizing comprehensive surveys to Zhongke Meiling places paramount importance on the
CHINA
commendations from direct clients Dear Sirs:Every year FUNDACION CARDIOVASCULAR DE COLOMBIA evaluates supplier's performance using five (5)
basic parameters: delivery performance quality performance in the delivery quality in products quality in the
customer service and environmentalimpact. Each parameter has a score which alows geting a total score for
incorporate insights from various internal departments and external stakeholders we analyze and evaluate double materiality issues voices and needs of our stakeholders encompassing the supplier.A score below 80 points is considered as deicient performance.and end-users across multiple In these cases we recommend the supplier evaluates its process to take some immediate actions to improveperformance and the score in the new year
subsequently mapping them onto a Materiality Matrix. During the reporting period Zhongke Meiling identified a total of 22 material investors suppliers customers employees government.The parameters are listed below with your final results:
。Delivery Performance: we evaluate delivery timeliness compliance with the quantities received compliancewith the references of products ordered and delivery of the documents requested to use the product.ZHONGKE MEILING CRYOGENICS achieved 35 points. The maximum score for this area is 35 points
issues including 3 financially material topics. bodies and local communities. We have established countries including Australia Italy ·Quality Performance in the Delivery: we evaluate if the packing accomplished the packings arived in goodconditions to our company if the labels were in Spanish language with the sanitary registration and i if they
include our informaton as importers if the product did not arive broken or with missing parts and if the
expirationdate is higher than 22 months. ZHONGKE MEILING CRYOGENICS achieved 40 points. The
maxmum score for this area is oints.highly efficient accessible transparent and stable i 40p
and Thailand. Notably a client 。Quality in Products: weevaluate the quantiy of reports that we received about your products with defects
during the use in the Colombian Medical Centers ZHONGKE MEILING CRYOGENICS achieved 10 points
The maximum score for this area is 10 points.communication channels. Concurrently through our 。Quality in Customer Service: we evaluate the timeliness in the atention of our requests and if you close thereported events ZHONGKE MEILING CRYOGENICS achieved 10 points. The maximum score for this area is
10 points.
in Colombia expressed profound ● Environmental Impact: we evaluate whether the packaging generates recyclable waste or if it causes aregular information disclosure mechanisms we actively negative impact on the environment ZHONGKE MEILING CRYOGENICS achieved 5 points. The maximumscore for this area is 5 points.In conclusion ZHONGKE MEILING CRYOGENICS got a score of 100 points.Yours Faithfully.
4 2 respond to stakeholder expectations. As we advance on recognition for our products and
9 10 Fundacion Cardiovascular de Colombia5 our sustainability journey we are dedicated to building Caie 155A Noexceptional service through a formal Urb.E!TelkfE cv rm www.f .og
15 consensus and forging close collaborative relationships 14 19 21 8 Letter of appreciation with all stakeholders thereby continuously elevating our letter of appreciation.
7 from a Colombia clientsustainable development capabilities and our capacity
13 to fulfill our corporate social responsibilities.
2211
18 20 Stakeholders Expectations and Demands Communication and Response
Government Accepting Regulatory Compliance Management
1 Job Creationand Working Meetings Oversight
6 Tax Payment According to Laws Responsible Marketing12 16 Regulatory Special Reports Forum and Exchange
Agencies Anti-corruption Information Security17 Activities
3 Meetings of the Board
Enhancing Corporate
Improving Information of Shareholders Announcements and
Shareholders Governance Disclosure
Investor Relations Column Periodic Reports
and Investors Strengthening Risk Shareholder Rights
on Corporate Website Corporate Email
Management
Financial Significance Investor Relations Hotline
Industry Exchange Industry Exchange
Suppliers and Fair Competition Supplier Assessments
Partners Responsible Supply Thematic Meetings Strategic Cooperation On-site Visits
Chain Management with Partners
1.Environmental 9.Product Safety and Quality 16.Career Development of
Product Quality and
Management Systems Management Employees
Customer Rights Safety Customer Service Hotline Industry Exhibitions
2.Mitigating Climate 10.Customer Service 17.Employee Care Customers High-Quality Services Responsible Marketing
Change Customer Satisfaction Official WeChat
11.Information Security and 18.Charitable Activities Product Innovation Information and Privacy Survey Platform
3.Green Office Privacy Protection
19.Corporate Governance Protection
4.Pollution Emissions 12.Building a Responsible Rights and Interests Protection Training and Departmental Meetings
Supply Chain 20.Anti-Corruption and Fair Employee Symposia
5.Waste Treatment Competition Employees Remuneration and Benefits Development Workers' Congress
13.Supporting Industry Employee Training
Work-Life Balance
6.Resource Conservation Development 21.Internal Control and
Health and Safety Democratic Activities
and Recycling Compliance Management
Public Health and
14.Protecting Employee Rights
7.Strengthening Energy and Interests 22.Risk Prevention and Safety
Management Control Mitigating Climate Change Academia-Enterprise
Community Philanthropic Projects15.Occupational Health and Communities Resource Recycling Cooperation
8.R&D Innovation Safety Engagement and Media and Press Releasesand the Public Energy Conservation and Technology and Development Information Disclosure
Emission Reduction Products
Philanthropy and
Charity
1011
Impact Significance2025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Feature
Empowering the Biomedical Sector Zhongke Meiling's Ultra-Low Temperature Equipment Fortifies the Sample Security Case
System at Dalian Medical University
Feature through Digital Intelligence and
In August 2025 Zhongke Meiling successfully
Co-building a New Ecosystem for delivered a large-scale batch of ultra-low temperature
equipment to Dalian Medical University. These units
will be deployed across the university's key faculties
Healthy Development and laboratories providing a long-term stable and
secure ultra-low temperature storage environment
for critical biological samples cellular tissues and
research materials.On-site delivery of Zhongke Meiling ultra-low
As emphasized by General Secretary Xi Jiping in the report to the 20th National Congress of the Communist Party temperature equipment
of China high-quality development is the paramount task in comprehensively building a modern socialist country.Technological innovation in turn serves as a crucial prerequisite for driving this high-quality development. In actively
responding to major national strategic imperatives Zhongke Meiling leverages technological innovation as our core
driver to continuously propel the advancement of the biomedical device industry. We actively empower the high-quality
development of related sectors including healthcare blood management disease control and public health systems Serving the Public Health System
alongside genetic engineering and the broader life sciences. Through these efforts we contribute significant strength
and deliver substantial value in our service to major national strategies and top-tier scientific research institutions.Deeply aligning with the strategic imperatives of the Outline of the Healthy China 2030 Plan Zhongke Meiling leverages
digital and intelligent technological innovation as our core engine to accelerate and empower the development of robust
biosafety systems. Through the deep integration of Internet of Things (IoT) technology big data traceability systems
Empowering Cutting-Edge Scientific Research and our ultra-low temperature storage equipment we have constructed an end-to-end digital management framework
spanning the entire lifecycle of "sample collection storage management and application." This integration injects
As an industry-leading provider of comprehensive system solutions in the life sciences sector Zhongke Meiling actively technological momentum into our biosafety defense lines providing smarter more secure hardware safeguards for global
champions independent innovation. We deliver robust technical support across diverse scientific research scenarios public health initiatives.and disciplines providing the highly reliable equipment necessary to fuel the vigorous development of China's frontier
scientific research. Leveraging cutting-edge ultra-low temperature technology to safeguard the integrity of biological
samples our products have been successfully deployed in top-tier institutions worldwide including Peking Union Medical
College Hospital and Nanyang Technological University.Case Large-Scale Deployment of Zhongke Meiling Equipment at a District CDC in Beijing
Centrifuges Empower High-Tech R&D and Industrialization at the Shenzhen Institute
Case
of Advanced Technology (SIAT) In July 2025 Zhongke Meiling successfully delivered
and commissioned a fleet of nearly 100 units at a
district CDC laboratory in Beijing. This comprehensive
In March 2025 Zhongke Meiling delivered deployment encompassed solutions across three
the CT-G165R High-Speed Micro Refrigerated critical temperature zones: 2 ℃ to 8 ℃ medical
Centrifuge to the SIAT under the Chinese refrigerators -25 ℃ biomedical freezers and -86 ℃
Academy of Sciences. Jointly established by ultra-low temperature freezers. Notably our flagship
the Chinese Academy of Sciences and the YC-525L medical refrigerator distinguished by its
Shenzhen Municipal Government SIAT is precise temperature control and intelligent design
an innovative research institution dedicated serves as a core pillar in safeguarding highly sensitive
to accelerating high-tech R&D and its samples including vaccines and biological agents.subsequent industrialization. To date SIAT This deployment injects robust technological
has achieved numerous groundbreaking momentum into the capital's public health security
advancements in critical fields including infrastructure.art i f ic ia l inte l l igence robot ics and
biomedicine.On-Site delivery of Zhongke Meiling centrifuges On-site delivery of Zhongke Meiling equipment
12 132025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Feature
Zhongke Meiling's Smart Vaccine Scenario Solutions Empower Public Health Risk Zhongke Meiling Empowers the Robust Development of Overseas Public Health
Case Case
Prevention and Control Systems
Zhongke Meiling's proprietary End-to-End Smart Vaccine Solutions leverage the power of automation AI and Zhongke Meiling is deeply committed to empowering the global public health ecosystem. We are accelerating
IoT technologies to enable fully automated inbound and outbound storage processes for vaccines. This system our strategic project collaborations across regions worldwide in critical sectors including healthcare blood
empowers CDCs across all administrative tiers (provincial municipal and county/district) as well as frontline management disease control genetic engineering and the broader life sciences. Guided by our foundational
vaccination centers (such as community health centers and township clinics). It accommodates the automated ethos of "serving the country through industry" we leverage our full-temperature-range technology matrix
low-temperature cold chain storage and management of vaccines across all packaging specifications—from and digital intelligence to propel "Intelligent Manufacturing in China" onto the world stage. Over the course of
full cases and secondary packaging to single vials—thereby dramatically enhancing both the security and 2025 we successfully secured major international contracts including UN projects in Uzbekistan and Ethiopia
operational efficiency of vaccine administration. Characterized by automated operations intelligent cold chain national healthcare projects in Mexico and Italy and Red Cross initiatives in Turkey.monitoring digitalized management via our Vaccine Warehouse Management System (WMS) and AI-driven
automated inventory allocation this solution uncompromisingly safeguards vaccine integrity. By maximizing
operational efficiency and optimizing resource allocation we are delivering a digital solution to the foundational
public health system.September 2025: Zhongke Meiling CT-Q175R high/low-speed refrigerated centrifuges dispatched to Ethiopia
Automated vaccine cold storage at the Shushan Automated workstation at the Linhu Community
District CDC Hefei Health Service Center Hefei
September 2025: Zhongke Meiling YCD-FL519 refrigerator-freezer units successfully delivered to the Ministry of
Health of Tanzania
Automated vaccine cold storage at the Changji CDC Automated workstation at the Qixianling Community
Xinjiang Hospital Dalian Liaoning
November 2025: Zhongke Meiling clean bench equipment shipped to Uzbekistan
14 152025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Feature
Spearheading Upgrades in Digital and Intelligent Healthcare Case Zhongke Meiling's Laboratory Chromatography Cabinets Propel Medical Innovation
Driven by the overarching mission to safeguard human health Zhongke Meiling remains steadfast in fulfilling our core
In September 2025 Zhongke Meiling successfully delivered a suite of
corporate responsibilities. We are investing heavily in the research development and iterative upgrade of premium
equipment highlighted by the CX-1000 laboratory chromatography
domestic scientific equipment. By continuously fortifying the technical safeguards for life safety in critical medical fields—
cabinets to a prominent hospital in Xiamen. These advanced units
such as vaccines blood management disease control and clinical medication—we are driving the transformation of
will primarily support biochemical chromatography experiments
healthcare scenarios through digital and intelligent innovation. In doing so we ensure the end-to-end safety of medical
the low-temperature preservation of biological samples and related
operations resolutely guarding the defense lines of human life.scientific research initiatives within the pediatric field. By doing so
they deliver robust technical safeguards and foundational support
for childhood disease research pharmaceutical development and On-Site delivery of the CX-1000 Laboratory
Zhongke Meiling's World-First Unobtrusive Defrosting Full Air-Cooled Cryogenic
Case clinical diagnostics. Chromatography Cabinets
Freezer Deployed at a Leading Enterprise in Shenzhen
Zhongke Meiling's DW-HL860 Ultra-Low Temperature Freezers Officially Commissioned
In April 2025 Zhongke Meiling successfully delivered Case
at the Children's Hospital of Fudan University (Xiamen Branch)
the DW-FL628F(R)—the world's first unobtrusive
defrosting -40 ℃ full air-cooled cryogenic freezer—
to a prominent Shenzhen-based enterprise leading In December 2025 Zhongke Meiling successfully delivered
the fields of life sciences and genomics. Distinguished multiple DW-HL860 ultra-low temperature freezers to the
by its unique design and superior performance this Children's Hospital of Fudan University (Xiamen Branch) which
deployment provides vital support for the clinical have now been officially commissioned into service. This batch
translation and application of the client's genomic of critical equipment will provide a secure highly efficient and
research achievements thereby accelerating the long-term cryogenic storage solution for the hospital's biobank
advancement of precision medicine. empowering clinical research and sample management to On-site delivery of the DW-HL860 Ultra-Low
advance to new heights. Temperature Freezers
The unobtrusive defrosting full air-cooled
cryogenic freezer
Empowering the Development of Agriculture and Animal Husbandry
Zhongke Meiling's YC-125EW Ice-Lined Refrigerator Becomes the World's First Vaccine
Case As a national high-tech enterprise deeply focused on the biomedical sector Zhongke Meiling leverages its core cryogenic
Refrigerator to Pass the New WHO PQS Standards storage equipment to actively respond to the national strategy outlined in the Plan for Accelerating the Construction of
China into an Agricultural Powerhouse (2024–2035). Equipped with precise temperature control technology our medical
Zhongke Meiling's YC-125EW ice-lined refrigerator has officially become the world's first vaccine refrigerator to refrigerators and ultra-low temperature freezers provide a wide and highly stable storage environment ranging from
meet the latest WHO PQS certification standards. This milestone redefines the security of vaccine storage and -86 ℃ to 8 ℃ for biological breeding operations at the Hubei Hongshan Laboratory. This ensures the biological activity
spearheads the integration of "Intelligent Manufacturing in China" into the global healthcare ecosystem. Propelled and genetic stability of critical breeding samples thereby contributing significantly to the "Hubei—Seed Capital of
by dual breakthroughs in core technology and product innovation Zhongke Meiling achieved rapid expansion China" initiative. Furthermore distinguished by core advantages such as extended power-outage backup and intelligent
in its overseas operations throughout 2025. Our footprint now encompasses a diverse array of critical scenarios monitoring our dual-system variable-frequency ultra-low temperature equipment serves the Poultry Institute Chinese
worldwide including CDCs in Southeast Asia frontline vaccination sites in Africa medical institutions in the Middle Academy of Agricultural Sciences. This facilitates the long-term secure preservation of poultry germplasm resources and
East and advanced scientific research laboratories in Europe. On a global scale our cryogenic storage equipment supports pioneering research in breeding innovation and disease prevention. Through our technological capabilities we
continues to deliver reliable support for the advancement of public health and medical research. provide robust equipment safeguards for achieving self-reliance in agricultural science and technology ensuring national
food security and advancing the high-quality development of the animal husbandry industry.Window of Knowledge
Hubei Hongshan Laboratory: Established by the Hubei Poultry Institute Chinese Academy of
Provincial People's Government and spearheaded by Huazhong Agricultural Sciences (also the Jiangsu
Agricultural University it is among the first cohort of Hubei Institute of Poultry Sciences): A premier
provincial laboratories. Centered on scientific and technological national-level scientific research institution
innovation in the biological seed industry the laboratory conducts special iz ing in poultr y. I ts research
fundamental and applied research on the genetic improvement of primarily focuses on the protection of
agricultural organisms. It focuses on cultivating green high-quality poultry germplasm resources genetic
crop varieties developing eco-friendly production technologies breeding disease prevention and control
Zhongke Meiling's YC-125EW ice-lined refrigerator meets the latest WHO PQS certification standards enhancing the nutritional value of food promoting sustainable and industrial information services.agricultural development and safeguarding food security.
16 172025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Feature
Strategy
Low-Carbon Initiatives Empowering
Zhongke Meiling deeply integrates its "Dual Carbon" strategy into the Company's development aiming to anchor Dual
Feature the Life Sciences Industry and Carbon and drive green transformation. We comprehensively refine our strategic deployment for responding to climate
change and explicitly define directions and management requirements for "Dual Carbon" initiatives. These efforts
Charting a New Blueprint for Climate holistically guide Zhongke Meiling's high-quality development in securing industrial safety innovating green technologies and strategically positioning in low-carbon markets.Governance Zhongke Meiling systematically identifies climate risks and opportunities relevant to its operations and proactively engages
in climate change response efforts. Based on its actual business operations the Company utilizes short-term (1-3 years)
medium-term (3-5 years) and long-term (5-10 years) timeframes to comprehensively evaluate the business and financial
impacts of climate factors. The identified climate-related risks with significant potential impacts and their corresponding
General Secretary Xi Jinping emphasized that "Achieving peak carbon emissions and carbon neutrality (Double Carbon) is an inherent mitigation measures are as follows:
requirement for implementing the new development philosophy building a new development paradigm and promoting high-
quality development. It is a major strategic decision made by the CPC Central Committee integrating both domestic and international
Time
imperatives." As a high-tech enterprise deeply engaged in the biomedical sector Zhongke Meiling resolutely implements the Risk Category Potential Impact of Risk Mitigation MeasuresDimension
major decisions and deployments of the CPC Central Committee. The Company actively executes the "Dual Carbon" action plan 1. Site Selection Assessment: Incorporating climate
regarding the building of a "Beautiful China" as the core guiding principle for fulfilling our corporate mission and achieving green 1. Production interruptions at risk assessments when planning new production
manufacturing bases due to typhoons
transformation. In 2025 the Company established a "Four-Pillar" climate response management and disclosure framework covering bases
Extreme Weather floods etc. leading to delayed orders
governance strategy impacts risk and opportunity management as well as metrics and targets. Through a quantifiable executable 2. Emergency Management Plans: Formulating Affecting and breach of contract compensation
and traceable full-process management mechanism we safeguard the sustainable development of the life sciences industry and Long-term contingency plans for extreme weather including Production and 2. Logistics delays hindering the
contribute our biomedical technological strength to climate governance and the building of a Beautiful China. backup power supplies and production dispatch Operations delivery of high-value equipment
schemes
3. Power grid rationing reducing
3. Logistics Partner Selection: Establishing long-term
production continuity
partnerships with climate-resilient logistics providers
1. Decreased refrigeration performance
Governance in high-temperature environments 1. Strengthening Testing Standards: Establishing a
Rising potentially necessitating derated usage product testing and validation system for extreme
Zhongke Meiling actively explores and establishes a climate change response governance mechanism. By formulating and refining Phy-sical Environmental high-temperature environments
Risks 2. Increased compressor loads leading Temperatures Long-term
policies such as the Environmental Protection Responsibility System and the Environmental Pollution Prevention and Control to higher energy consumption and
Affecting Product 2. Product Design Optimization: Enhancing product
Responsibility System we have constructed a top-down three-tier climate governance organizational structure. This ensures our shortened lifespansPerformance performance and optimizing operational efficiency in
climate actions are well-founded robustly supervised and effectively implemented. 3. Increased risk of product quality high-temperature environments
complaints
At the governance level the Board of Directors established the ESG Management Committee to coordinate research and guide related 1. Water usage restrictions in regions
issues—including climate change response—and to steer the overall strategic direction. At the operational level the Company established where production bases are located
1. Water Efficiency Management: Evaluating
the Environmental Protection Committee and its subordinate office. As members of the Environmental Protection Committee the senior affecting production schedules
Medium- production water-use hotspots and implementing
management team and department heads deploy climate change risk management initiatives during daily operations coordinating risk 2. Insufficient cooling water supply Water Scarcity and Long- water-saving retrofits
affecting equipment operational
response efforts within their respective purviews. Serving as the execution tier the Environmental Protection Committee Office is composed term
efficiency 2. Circulating Water Systems: Constructing cooling
of the Company's Safety and Environmental Protection Department alongside part-time safety and environmental personnel from various water recycling systems to reduce water withdrawal
3. Rising water tariffs increasing
departments. This office is responsible for evaluating risk impacts and formulating action plans. Concurrently subsidiaries and branches operational costs
establish their own risk management systems to implement headquarters' decisions.Zhongke Meiling's Climate Change Response Governance Structure 1. Increased costs for export products 1. Carbon Footprint Accounting System: Building
weakening price competitiveness capabilities for product full-lifecycle carbon footprint
Carbon Pricing 2. Customer purchasing decisions Medium- accounting to precisely identify emission hotspotsDecision-Making Management Execution
and Carbon Tariffs increasingly prioritizing low-carbon term 2. Low-Carbon Product Development: Incorporating
products potentially leading to a loss of carbon emissions per unit as a critical R&D metric to
The Board of Directors As members of the Environmental The Environmental Protection Committee Office is market share develop low-carbon product series
Emerging
established the ESG Protection Committee the senior composed of the Company's Safety and Environmental
Regulations
Management Committee to management team and department Protection Department alongside part-time safety and
1. Energy Efficiency Pre-Research Mechanism:
coordinate research and guide heads deploy climate change risk environmental personnel from various departments. 1. Certain existing products may fail Tracking domestic and international energy efficiency
to meet new energy efficiency market
related issues including climate management initiatives during daily This office is responsible for evaluating risk impacts and Upgrades to Short- and standard trends and establishing a technological pre-entry requirements
change response and to steer operations coordinating risk response formulating action plans. Concurrently subsidiaries and Energy Efficiency Medium- research mechanism 3-5 years in advance
Standards 2. Increased pressure on R&D term
the overall strategic direction. efforts within their respective purviews. branches establish their own risk management systems 2. Benchmarking Against Industry Leaders: Setting investments and shortened
leading international energy efficiency standards
to implement headquarters' decisions. technological upgrade cycles such as ENERGY STAR as R&D targets
1. High investments in low-carbon 1. Building Benchmark Projects: Collaborating with
In addition the Company actively conducts climate governance training for all employees covering topics such as energy conservation product development resulting in long key customers to create green demonstration projects
Long Promotion
climate change knowledge energy management and waste management. Through lectures and demonstrations these initiatives return-on-investment cycles Medium- and accumulate good practice casesMarket Risks Cycles for Green
enhance employees' awareness of energy saving and climate change inspire employee engagement in carbon reduction initiatives Products 2. Limited customer acceptance of
term 3. Policy Subsidies: Monitoring and leveraging
and create a robust low-carbon corporate culture thus ensuring the comprehensive implementation of the Company's climate change green product premiums leading to government procurement preferences and subsidy
fierce price competition policies related to green products
response efforts.
18 192025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Feature
Based on the above analysis of risks and mitigation measures Zhongke Meiling's current strategies and business models
demonstrate high climate resilience enabling the Company to fully adapt to changes withstand shocks and rapidly Impact Risk and Opportunity Management
restore operations. Concurrently the Company has identified the following climate-related opportunities and formulated Zhongke Meiling references the Corporate Sustainability Disclosure Standard No. 1 - Climate (Trial) jointly issued by the
corresponding strategic responses across three dimensions: technological innovation products and services and the Ministry of Finance and nine other ministries in 2025 the Guidelines for the Preparation of Sustainability Reports by Listed
supply chain. Companies on the Beijing Stock Exchange (No. 2: Response to Climate Change) and best practices within the industry.We conduct process management for climate-related impacts risks and opportunities following a closed-loop logic of
"Identification and Assessment – Analysis and Evaluation – Response and Control – Monitoring and Review". This establishes
a systematic scientific and practical framework ensuring the Company can proactively address climate challenges while
accurately capturing market opportunities arising from the low-carbon transition.Increasing R&D Investment:
Applying energy-saving and Designating green technology as a critical Strictly adhering to the Beijing Stock Exchange's guidelines the Company first maps climate-related activities across
environmental protection R&D target and ensuring the robust
Green Technology all operational segments based on our core biomedical refrigeration business. Using a combination of qualitative and
technologies to products allocation of R&D resources
Innovation quantitative methods we conduct assessments of climate-related impacts and financial materiality to identify associated
to establish technological
Opportunities Patent Portfolio Layout: Securing risks and opportunities. Subsequently we determine the likelihood and impact severity of these risks establish prioritization advantage and enhance product patent protection for key technologies to criteria and fully integrate climate risk management into the Company's enterprise risk management system. Concurrently
competitiveness establish intellectual property advantage we have established a normalized mechanism for information gathering risk monitoring early warning and tracking. We
regularly conduct climate scenario analyses and climate resilience assessments dynamically updating our risk inventory and
response plans. Addressing material climate-related risks the Company formulates mitigation measures across dimensions
including production processes supply chain management product R&D and compliance management. Regarding
identified transition opportunities we integrate them into our strategic planning and resource allocation translating them
Digital Factory Transformation: into executable concrete actions. Finally the Company continuously refines its closed-loop management system. We regularly
Smart manufacturing reduces
Evaluating the return on investment for review and update management processes to deeply embed climate factors throughout governance decision-making
energy consumption per unit of
automation and implementing smart strategy formulation investment evaluation operational management and information disclosure. This ensures that climate-
product
Operational manufacturing upgrades in phases related management is executable supervisable and verifiable providing a solid foundation for the Company's robust
Green packaging reduces
Efficiency operations and high-quality sustainable development.material usage and Sustainable Packaging
Enhancement transportation carbon emissions Transformation: Launching lightweight Guided by the "Dual Carbon" strategic goals and supported by refined management processes Zhongke Meiling accurately
Opportunities and recyclable packaging initiative
Energy-efficient products create identifies various climate-related risks and development opportunities to accelerate our corporate green transition and
value for customers thereby Internalizing Energy Efficiency comprehensively execute carbon reduction tasks. Anchored in the characteristics of the biomedical industry the Company
strengthening pricing power Standards: Integrating product energy drives multi-dimensional initiatives to build a comprehensive and systematic "Dual Carbon" advancement framework: In
efficiency as an KPI for R&D
terms of energy structure we focus on clean energy substitution and energy efficiency enhancement to transition our energy
consumption model toward green and low-carbon operations; regarding industrial upgrades we center on low-carbon
product R&D while concurrently optimizing our green supply chain system to achieve low-carbon development across the
entire value chain; for technological innovation we prioritize breakthroughs in core low-carbon technologies build diversified
innovation platforms and strengthen the commercialization of technological achievements alongside international
Localized supply reduces Supplier Localization: Deploying local cooperation to elevate our core competitiveness in low-carbon technologies; and in the area of management systems we
Supply Chain transportation carbon emissions suppliers in key markets to shorten the refine carbon emission management mechanisms and strengthen organizational support and talent pipeline development to
Resilience and mitigates supply chain risks
supply chain embed "Dual Carbon" concepts into every aspect of corporate management through systematic and standardized measures
Enhancement The green transformation of Supplier Empowerment: Conducting propelling the enterprise toward decarbonized green and sustainable development while earnestly fulfilling our climate
Opportunities suppliers enhances overall value ESG training for core suppliers to jointly governance responsibilities and facilitating the achievement of the "Dual Carbon" goals.chain competitiveness elevate green capabilities
Metrics and Targets
Guided by the "Dual Carbon" strategic goals Zhongke Meiling actively engages in decarbonization initiatives and climate
change response efforts achieving initial positive outcomes in 2025. The Company accurately accounts for Scope 1 and
Scope 2 GHG emissions across its various business lines establishing a baseline reference for sustainable carbon reduction.We continuously explore low-carbon processes and cleaner production technologies building a comprehensive climate
governance capacity-building system for all employees. This fortifies the foundation of the Company's green transformation
and elevates Zhongke Meiling's green development competitiveness within the industry.Zhongke Meiling 2025 GHG Emissions
Emission Category Source Description Total Emissions (tCO2e)
Direct GHG emissions from sources owned or controlled by
Scope 1 421.09
the Company
Indirect GHG emissions from the generation of purchased
Scope 2 2955.98
electricity cooling etc. consumed by the Company
20 212025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd.
SDGs addressed in this Part:
Governance
Zhongke Meiling has established an ESG governance structure characterized by "unified leadership
from the Board strategic coordination by the specialized committee and concrete execution by
dedicated working groups." As the highest authority for ESG management the Board oversees the
ESG Management Committee and specialized working groups with clearly defined responsibilities
at each level. We continuously refine the "Three Boards and One Management" operational
mechanism and optimize Board diversity to ensure scientific and efficient decision-making. The
Company has implemented robust frameworks including the Measures for the Administration of
Building a Foundation the Chief Compliance Officer and the Fundamental Policies for Compliance and Risk Management appointing a CCO and part-time compliance officers within various departments to form a comprehensive full-process compliance management network. By integrating sustainability
concepts into all corporate governance systems and processes we have strengthened our
information disclosure management system to ensure that all disclosures are authentic accurate
of Governance complete and timely.Strategy
Guided by the "pioneering the frontiers to foster an ecosystem of innovation" strategic layout
Safeguarding the Compliant Zhongke Meiling prioritizes compliant operations risk prevention and control responsible marketing and data security as key focus areas for governance and operations. We fortify the
baseline of compliant operations to cultivate a brand image synonymous with "Intelligent
Manufacturing of a Great Nation." By optimizing governance structures refining decision-making
Development of the mechanisms and strengthening investor relations management the Company achieves steady development and value growth setting a benchmark for compliant development within the
biomedical industry.Biomedical Industry Risk Management
Zhongke Meiling has constructed "Three Lines of Defense" for risk management—comprising "self-
control by business departments mutual control between the Board Office and the Compliance
& Risk Management Department and monitoring by the Audit Department"—and established
normalized processes for risk categorization review and tracking. We focus on mitigating
compliance risks anti-bribery and anti-corruption risks and data security risks identifying
potential threats through rigorous compliance screening specialized rectification initiatives
and internal audits. By formulating the Detailed Implementation Rules for Compliance and Risk
Management and the Dynamic Ledger and Classification List for Commercial Secret Personnel
we standardize risk response procedures to ensure early detection and prompt resolution of all
potential issues.Metrics and Targets
Medium-to-long-term Goals
We aim to refine our internal control compliance and risk management systems across all business
processes to achieve zero major compliance risk events; enhance the quality of information
disclosure to maintain a leading evaluation level; and improve the investor relations management
mechanism to increase shareholder returns.
2025 Progress
During the year the Company convened 11 Board meetings 5 Board of Supervisors meetings and 4
meetings of the Board of Shareholders thoroughly deliberating 197 key proposals. To ensure high-
quality information transparency we published 159 corporate announcements and successfully
secured a "Class A" disclosure rating from the Beijing Stock Exchange. Furthermore we conducted
specialized training on compliance and integrity achieving a 100% participation rate among key
personnel and maintained a flawless risk control record with zero major compliance or data
security incidents reported.
222025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Building a Foundation of Governance
Corporate Governance and Value Co-Creation Case Zhongke Meiling's Continuous Commitment to Board Capacity Building
Zhongke Meiling continuously refines its corporate governance system constructing a corporate legal governance framework Zhongke Meiling actively explores and
defined by clear rights and responsibilities. We are perfecting our modern corporate governance systems by explicitly delineating institutionalizes mechanisms for continuous
the distinct roles and duties of the Board of Directors and the executive management. This ensures scientific decision- Board capacity building. On a quarterly
making effective checks and balances and highly efficient legally compliant operations thereby continuously elevating our basis we compile and publish the Quarterly
modern governance efficacy. Concurrently the Company places immense importance on the transparency of our investor on Laws and Regulations and the Capital
communications. By leveraging diverse channels to enhance mutual trust we collaboratively drive the Company's steady growth Market Dynamics journal. These publications
and long-term value creation. feature comprehensive content including
industry intelligence rapid updates on new
legislation case studies dedicated knowledge
columns regulatory trends BSE updates
Refining Governance Structure and compliance alerts. These materials are
systematically distributed via email to all
Zhongke Meiling is committed to building a scientific and highly efficient governance architecture while actively championing Board directors and senior executives serving as a
diversity. From a strategic vantage point these efforts are designed to ensure the Company's smooth and stable operation amidst highly effective and accessible conduit for our
a complex and volatile market environment effectively propelling all business segments steadily toward our established strategic leadership to stay precisely informed on capital
objectives. market shifts industry developments and the Covers of the Quarterly on Laws and Regulations and Capital Market
latest legal and regulatory dynamics.Dynamics Journals
In strict compliance with the Company Law of the People's Republic The Company takes a multidimensional approach to Board
of China the Code of Corporate Governance for Listed Companies composition carefully evaluating factors such as cultural
the Securities Law of the People's Republic of China and our background age distr ibution educational pedigree and
Articles of Association we have established and maintained a professional expertise. Our objective is to cultivate a high-performing
robust operational mechanism known as the "Three Boards and Board characterized by cultural diversity a well-balanced age
One Management" (comprising the Meetings of the Board of demographic rich educational experiences and complementary Improving Governance Mechanism
Shareholders the Board of Directors the Board of Supervisors and professional skill sets. This diversity guarantees that our strategic
the Executive Management). During 2025 we convened a total of decision-making remains scientific forward-looking and sound. As
18 meetings across the Board's specialized committees and special of the end of the reporting period the Board of Directors comprised Driven by our operational development imperatives and the rigorous regulatory requirements for listed companies Zhongke Meiling
meetings of independent directors alongside 11 Board of Directors 9 members including 3 independent directors and 1 employee continuously fortifies a governance mechanism defined by clear delineations of authority and robust checks and balances. By
meetings 5 Board of Supervisors meetings and 4 meetings of the representative director with female directors accounting for 33.33% optimizing Board-related policies and executing a series of targeted enhancements we are cementing a solid institutional foundation
Board of Shareholders. This comprehensive meeting schedule of the Board.for compliant operations comprehensive risk management and long-term sustainable development.thoroughly addressed the decision-making requirements for all
material matters ensuring the highly efficient functioning of our
corporate governance structure and exemplifying our commitment
to standardized transparent governance.Rigorous Operation of the "Three Boards and One
Championing Board Diversity In accordance with the latest legal and regulator y requirements we undertook a
Management" Revising the
comprehensive revision of our Articles of Association. This initiative significantly enhances the
Articles of
compliance and efficacy of our corporate governance structure providing a robust institutional
Association
bedrock for the Company's ongoing development.Scientific and Highly Effective Board Operations Statutory Optimization of the Governance Framework
The Board of Directors has established five specialized committees: In strict compliance with the newly updated Company Law of
the Audit Committee the Nomination Committee the Remuneration the People's Republic of China the Guidelines for the Articles of
and Appraisal Committee the Strategy Committee and the ESG Association of Listed Companies and other relevant regulatory Guided by the Company Law of the People's Republic of China the Guidelines for the Articles
Management Committee. Each committee operates with explicitly requirements the Company convened its Second Extraordinary of Association of Listed Companies the Stock Listing Rules of the Beijing Stock Exchange
defined rights and responsibilities forming a highly integrated General Meeting of Shareholders for 2025 on October 15 2025. Updating
and other relevant regulatory documents the Board of Directors formulated 7 new internal
governance mechanism defined by clear delineations of duty During this meeting a resolution was deliberated and approved Internal
management policies and revised 26 existing policies throughout the year. Spanning domains
mutual cooperation and robust checks and balances. This structure to abolish the Board of Supervisors and the role of Supervisors Management
provides the Board with meticulous data support and expert alongside repealing the Procedural Rules of the Board of Supervisors. such as operations finance and compliance these updates ensure our regulatory framework
Policies
strategic counsel for its high-level planning and decision-making. The statutory oversight functions previously held by the Board of remains cutting-edge and fully supports the Company's highly efficient and standardized
Supervisors have been formally transitioned to the Audit Committee operations.of the Board of Directors. This strategic structural optimization is
designed to significantly enhance both decision-making efficiency
and the quality of corporate oversight.
24 252025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Building a Foundation of Governance
Elevating Decision-Making Capabilities Legal Compliance and Risk Management
Zhongke Meiling places paramount importance on the quality and efficiency of our governance decision-making processes. By
continuously refining our institutional frameworks and employing dynamic closed-loop management methodologies we provide Zhongke Meiling comprehensively strengthens its corporate legal framework. Guided by the principle of seamlessly integrating
support for the effective execution of strategic decisions. Through these multidimensional initiatives we are actively constructing a "compliance risk management and internal controls" the Company has built a robust compliance and risk management system. By
scientific and highly efficient decision-making ecosystem. cementing compliance as a cornerstone across all production and operational activities we have established standardized processes
for tiered risk assessment and continuous tracking. Furthermore we place a high priority on intellectual property management and
Continuously Tracking Resolution Closed-Loop Decision High-Quality and Efficient actively cultivate a strong corporate culture centered on regulatory compliance. Through these multifaceted and highly efficient
Refining Institutional Execution Management Decision-Making management measures we ensure that all business operations are executed legally compliantly and seamlessly.Frameworks
We revised the Rules of We instituted a monthly By employing a "deliberation During 2025 the Board deliberated
Procedure for the Board of tracking mechanism to resolution execution and on a total of 197 proposals spanning a
Directors and the Working dynamically monitor the feedback" closed-loop comprehensive array of critical domains. Building a Robust Compliance and Risk Management Framework
Rules for the Secretar y implementation progress management model we These included financial reporting
of the Board of Directors. of the matters approved reinforce the authority related-party transactions investment To effectively mitigate compliance risks and elevate our standards of lawful and compliant operations Zhongke Meiling aligns its
These updates optimize b y t h e B o a r d . T h i s and executability of Board and wealth management external
strategies with actual business realities. By assembling dedicated compliance teams formulating comprehensive policies and
and standardize the Board's allows us to prompt the decisions. This methodology guarantees financing and credit facilities
launching targeted initiatives we emphasize a holistic and systematic approach to compliance management.decision-making scope timely identification and effectively elevates both executive appointments governance
and procedural workflows coordinated resolution of our corporate governance transitions the performance of
thereby elevating operational problems arising during efficacy and operational independent directors and institutional We established the position of We have instituted a suite of governing In 2025 we formulated
efficiency and ensuring that implementation thereby management capabilities. revisions. All aforementioned proposals
Chief Compliance Officer (CCO) to documents to provide robust institutional the Work Plan for the "Year
the Board functions in a ensuring the high-quality were rigorously debated and voted
coordinate the Company's overall safeguards for the efficacy of our internal of Deepening Compliance
rigorous transparent and execution of all resolutions. upon in strict accordance with statutory
compliance and risk management controls. These include the Measures for Management" Targeted
scientific manner. procedures guaranteeing the scientific
rigor and legal compliance of our efforts and to guide subsidiaries in the Administration of the Chief Compliance Initiative ensuring the
decision-making. fortifying their respective frame- Officer Detailed Implementation Rules systematic and strategic
works. Furthermore we have for Compliance and Risk Management advancement of our com-
appointed designated part-time Fundamental Policies for Compliance pliance programs.compliance and risk management and Risk Management Measures for the
Investor Relations Management specialists across all departments Administration of Compliance and Risk
to oversee day-to-day compliance Management Personnel and Measures for
Zhongke Meiling adheres to the core principles of truthfulness accuracy and completeness in our information disclosure. In rigorous
activities. the Administration of Compliance Reviews.compliance with regulatory standards such as the Stock Listing Rules of the Beijing Stock Exchange and the Administrative Measures on
Information Disclosure by Listed Companies we have formulated and publicly issued critical internal policies including the Information
Organizational Structure Policy Framework Targeted Initiatives
Disclosure Management Policy and the Insiders Registration Management Policy. By continuously perfecting our information disclosure
management framework we ensure that the related operations remain strictly lawful and compliant.In accordance with relevant statutory requirements the Company executes its disclosures truthfully accurately completely timely and fairly.During the 2025 fiscal year the Company published a total of 159 official announcements. Zhongke Meiling's Risk Prevention and Control Organizational
We have established a multi-channel institutionalized communication mechanism to promptly address investor inquiries via telephone email Framework: The "Three Lines of Defense"
and other means. Furthermore we hold earnings calls and host investor visits for research activities. By leveraging these diverse channels we
proactively maintain a highly positive market image for the Company.Acting as the frontline of self-regulation business departments—driven
Moreover the Company places immense importance on the protection of investor rights and interests. We promptly and successfully executed the First Line of by their specific operational needs—organize and execute the inspection
2024 equity distribution plan distributing a total of RMB 7.7385 million in cash dividends to all shareholders based on our total share capital. This action Business DepartmentsDefense supervision and enforcement of relevant internal control protocols. They
represents the earnest fulfillment of our commitment to delivering solid shareholder returns and serves to further bolster long-term investor confidence.assume direct accountability for the effectiveness of these controls.Case Zhongke Meiling Launches the 2025 "May 15 National Investor Protection Awareness Day" Campaign
Board of Directors' Acting as the mutual control defense line we have established mechanisms
In May 2025 to fully implement the guiding principles of the 20th CPC National Second Line Office and Compliance for mutual supervision and checks-and-balances across relevant departments
Congress the Second and Third Plenary Sessions of the 20th CPC Central of Defense & Risk Management and roles. Furthermore we have instituted internal routing procedures for
Committee and the directives of the Central Financial Work Conference Zhongke Department business documents explicitly defining signatory responsibilities.Meiling organized the 2025 "May 15 National Investor Protection Awareness
Day" campaign. Driven by a commitment to more effectively safeguard the
Acting as the monitoring defense line. We have built an internal oversight
legitimate rights and interests of investors—particularly small- and medium-sized
framework designed for comprehensive supervision and feedback
investors—the initiative urged the broader investor community to legally protect Third Line of Audit Department regarding key positions business operations personnel and critical
their rights elevate investors' financial literacy and risk awareness thereby DefenseThe "May 15 National Investor Protection processes. The results of inspections and evaluations are reported back to
fostering a healthy harmonious and equitable capital market ecosystem. Awareness Day" campaign the Company's leadership.
26 272025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Building a Foundation of Governance
Consolidating the Foundation of Compliance and Risk Management Responsible Marketing and Business Integrity
Zhongke Meiling has explicitly incorporated penalty clauses for business ethics violations into its contracts and agreements. We Zhongke Meiling resolutely stands against any violations of business ethics. Driven by a profound sense of corporate responsibility we
continuously enhance the efficiency of legal case resolution conduct rigorous legal and compliance reviews and refine the "Three anchor our operations in integrity and strictly adhere to ethical baselines. We are dedicated to cultivating an open transparent and
Lists" for compliance management. By proactively identifying risks and reinforcing control measures we are steadily perfecting our orderly business environment ensuring that all information disseminated to consumers is true and accurate. While actively expanding
accountability mechanisms and standardizing our operational systems. Furthermore we conduct targeted audits in critical business our marketing channels and constructing comprehensive marketing management strategies to enhance product information reach
areas to elevate the Company's capacity and proficiency in standardized compliance governance. we rigorously standardize our promotional content and communication formats. By steadfastly committing to ethical practices we
continuously build an outstanding brand image earning the widespread trust and deep recognition of our consumers.Cultivating a Culture of the Rule of Law
Viewing integrity and compliance as the very lifeline of the Company Zhongke Meiling has established a comprehensive Code of
Conduct. We have implemented a normalized mechanism for legal awareness campaigns and intensified training and education on Anti-Unfair Competition
legal compliance thereby deeply rooting a corporate culture governed by the rule of law.Zhongke Meiling strictly complies with the Anti-Unfair Competition Law of the People's Republic of China. In accordance with our Code
In an innovative step we launched an internal corporate of Workplace Conduct we require all employees to uphold integrity and fairness toward partners customers and suppliers throughout
We have formulated a comprehensive suite of policies—
publication the Quarterly Journal of Laws and Regulations all market competition. Employees must accurately represent our products and services strictly avoiding any behavior that could
including the Code of Workplace Conduct Employee
thereby establishing a normalized mechanism for legal undermine fair competition or consumer rights. Furthermore the Company explicitly mandates in its contractual terms that all parties
Code of Conduct Letter of Commitment to Integrity and
dissemination. This initiative is designed to effectively cascade commit to lawful sales fair competition and integrity in their business operations.Self-Discipline and Code of Conduct and Prohibitive
compliance imperatives to key functional roles through
Requirements for Supply Chain and Manufacturing
continuous targeted knowledge sharing ultimately fostering a
Center Personnel—to rigorously standardize the Prohibiting False Advertising
robust corporate culture where all employees actively learn and
professional behavior of our employees.uphold the law. Zhongke Meiling rigorously adheres to relevant laws regulations and industry standards including the Law of the People's Republic of China on
the Protection of Consumer Rights and Interests the Advertising Law of the People's Republic of China and the Anti-Unfair Competition Law of
the People's Republic of China. We actively internalize management policies such as the Norms for the Release and Dissemination of News and
Case Zhongke Meiling Conducts Targeted Training on Compliance and Business Integrity Public Opinion and the Baseline Checklist for External Communications. To ensure responsible marketing we enforce stringent review processes
for all marketing and promotional activities resolutely eliminating any exaggerated false or misleading statements.On November 28 2025 Zhongke Meiling organized a targeted training program on
"Compliance and Business Integrity." This initiative was designed to comprehensively
fortify compliance management while elevating employees' awareness and Building an Outstanding Brand
competencies in risk prevention and ethical business practices. The curriculum centered
on five core pillars: navigating the compliance management system internalizing the Anchored by our strategic vision of "pioneering the frontiers to foster an ecosystem of innovation" Zhongke Meiling is dedicated
spirit of the Central Eight-Point Regulation studying the Eight-Point Regulation and to forging an outstanding brand within the biomedical device industry. Maintaining a global perspective while deeply rooted in
its detailed implementation rules providing key interpretations of the Regulation on the domestic market the Company formulates comprehensive marketing management strategies and continuously diversifies
Disciplinary Actions Against the Managerial Professionals of State-owned Enterprises and its promotional channels. By delivering transparent and authentic product information to our users we consistently cultivate a
promulgating internal accountability measures for employee disciplinary infractions. Key professional reliable and influential international brand presence.personnel across all levels of the Company and its subsidiaries along with individuals in Targeted Training on Compliance
To expand our international market presence and further drive the Company's global strategic footprint and business growth
critical confidential roles actively participated in the program. and Business Integrity
Zhongke Meiling has tailored three phases of precision strategies for overseas markets. Anchored by our core product lines and
market strategies these initiatives focus on "creating annual blockbuster products" "driving the in-depth promotion of the ultra-low
Intellectual Property Management temperature series" and "executing comprehensive rollouts of strategic new products." Through this differentiated approach we are
significantly accelerating the market penetration of our latest innovations.Adhering to frameworks such as the Enterprise Intellectual Property Management Standard and the Intellectual Property Management
Manual Zhongke Meiling has established robust mechanisms for patent application and protection. We have woven a comprehensive
intellectual property (IP) monitoring network to ensure that our IP assets remain compliant and firmly under control. Furthermore the 2025 domestic market brand marketing performance
Company strictly upholds the principles of respecting intellectual property rights and preempting legal risks thereby maximizing the
Conferences and Academia-Enterprise Customer
protection of interests for both the Company and its investors.Exhibitions Partnerships Summits
We organized and participated Serving as a vital bridge the "Zhongke Meiling Scholarship" enabled us W e s u cce s s f u l l y h o ste d
Patent Management Trademark Management in over 10 industry exhibitions to foster collaborative partnerships with multiple prestigious institutions three ecological partner
The Company currently holds a total of 521 valid patents comprising The Company continuously reinforces and academic conferences including Tsinghua University Shanghai Jiao Tong University School of co-creation meetings and
showcasing our cutting-edge Medicine and Fudan University. Related content on our video accounts two distributor summits
52 invention patents 304 utility model patents and 165 design patents. the protection rights confirmation and
technologies and brand-new generated over 30000 user interactions. across Jiangsu Hubei and
Official patent certificates have been secured for all valid patents. Over standardized usage of its trademarks. To
product offerings. Guangdong provinces.the course of 2025 the Company filed 130 new patent applications and date Zhongke Meiling and its subsidiaries
was granted 110 new patents demonstrating our ongoing commitment have successfully confirmed the rights to Social Media Platforms
to strengthening the protection and strategic layout of our technological 11 trademark designs and obtained 174 Throughout the year our official WeChat account published 122 articles garnering a cumulative readership of 72000. Additionally we released
innovations. trademark registration certificates. 88 videos across Douyin (TikTok) and WeChat Video Accounts achieving a total of 424592 interactive engagements.
2829
Awareness Mechanisms
Code of Conduct2025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Building a Foundation of Governance
Case The King of Temperature Control — Zhongke Meiling Launches the "-86℃ Ice Cup Dirty" Themed Campaign Data Security and Granular Control
In July 2025 Zhongke Meiling's "-86℃ Ice Cup Dirty" themed campaign sparked a massive trend across multiple cities including Hefei Zhongke Meiling has formulated a comprehensive suite of information security policies constructing a robust information security
Chengdu Changsha Nanjing and Mianyang. The key to the viral success of the "Ice Cup Dirty" lay in serving the coffee in cups crafted framework to drive end-to-end granular management of data and information security. Building upon this foundation we place
entirely from solid ice. For this campaign Zhongke Meiling utilized its core product the DW-HL680 -86℃ ultra-low temperature freezer a paramount focus on customer privacy ensuring that personal data is rigorously safeguarded throughout all of the Company's
business workflows thereby continuously upholding and strengthening the trust our customers place in us.to manufacture these ice cups. By integrating the Company's
flagship product with a highly trending topic the initiative effectively
amplified brand communication and significantly enhanced public
awareness of Zhongke Meiling's offerings. Data and Information Security
The campaign was simultaneously promoted across the Company's Zhongke Meiling strictly complies with the applicable laws and regulations including the Cybersecurity Law of the People's Republic of
official WeChat account and Video Account. The promotional video China the Data Security Law of the People's Republic of China and the Personal Information Protection Law of the People's Republic
titled The New Top-Tier in the Coffee World: Finishing a Symphony of China. We have engineered a comprehensive information security management system across multiple dimensions—encompassing
of Ice and Fire in Three Sips surpassed 10000 views within 24 hours The "-86℃ Ice Cup Dirty" themed Scan to watch the user access protocols data security controls information security risk mitigation and network defense mechanisms. This framework
of its release. campaign video enables the standardized governance of data and information while proactively mitigating diverse operational risks. During the
reporting period the Company recorded zero information security breaches or risk incidents.Executing Information Security Mitigating Information Security Implementing Network Security
2025 international market brand marketing performance Reviews Risks Management
Conferences and Exhibitions Online Platforms Online Promotions We implement tiered and classified We explicitly define our information We strictly delineate administrative
data management and conduct security risk inventory and reinforce p r i v i l e g e s o p t i m i z e n e t w o r k
We actively participated in multiple major Leveraging LinkedIn as our primary digital We organized and hosted regular audits to continuously protective measures for data and infrastructure and enforce robust
global industry exhibitions with a strategic hub we published 136 professional nearly 10 virtual product elevate our data security governance privacy security network defenses
footprint spanning Europe A sia Africa updates throughout the year. This content t ra i n i n g a n d p r o m ot i o n
successfully generating nearly 100 high-quality comprehensively covered product news sessions alongside strategic
leads from prospective distributors application cases and market activities. policy briefing meetings. Confidentiality Management System
Zhongke Meiling systematically enforces confidentiality protocols to build a robust "firewall" safeguarding the Company's core interests
and information security. We have established a corporate confidentiality leadership group revised governing policies and created
Case Zhongke Meiling Actively Expands Its International Market Presence dynamic ledgers alongside detailed classification criteria for personnel handling commercial secrets. Through a combination of
external audits and internal self-assessments we comprehensively mapped potential confidentiality risks and formulated closed-loop
rectification measures. Furthermore we organized multiple targeted training sessions on confidentiality. By leveraging corporate SMS
platforms computer screensavers and other communication channels for ongoing awareness campaigns we are actively cultivating a
corporate culture featuring "no downtime in confidentiality no outsider in responsibility."
Case Zhongke Meiling Conducts Targeted Training on Corporate Trade Secret Protection
To fortify our information security defense lines Zhongke Meiling organized a targeted training
program on "Corporate Trade Secret Protection" on April 30 2025. The training encompassed
the Company's core management team departmental confidentiality specialists the entire
procurement staff and personnel in other critical confidential roles. The curriculum was
European Distributors Conference (Left) and the China Analytica Lab Africa structured around four core modules: the legal definitions of trade secrets typical leakage
Import and Export Fair (Right) scenarios judicial protection case studies and internal preventive and control measures.This initiative was designed to systematically elevate confidentiality awareness and legal risk
mitigation skills among personnel in key positions thereby comprehensively safeguarding the Targeted training on corporate
Company's core competitiveness and the security of its intangible assets. trade secret protection
Customer Privacy Security
Zhongke Meiling complies with relevant consumer protection regulations by explicitly defining protocols for data collection and usage.We deploy a multi-layered suite of technical safeguards including data encryption and robust access controls to comprehensively
secure customer privacy. During the reporting period the Company experienced zero user data breach incidents.When engaging with customers suppliers and other stakeholders Zhongke Meiling mandates the execution of Non-Disclosure
ARABLAB Live Dubai Online product promotion meetings
Agreements. We require all affiliated parties to maintain strict confidentiality regarding Company information strictly prohibiting any
disclosure to third parties without prior written consent. Violators will be held liable for infringement and damages; should a breach of
confidentiality result in economic losses for the Company the responsible party shall bear full liability for all restitution.
30 312025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd.
SDGs addressed in this Part: Governance
Zhongke Meiling has set up dedicated technical task forces focusing on four core domains:
refrigeration structural engineering automation and software. This is underpinned by a closed-
loop R&D management process spanning "problem identification solution design verification and
optimization." We achieve cross-functional synergy through the IPD system and have standardized
our entire R&D lifecycle by establishing robust frameworks such as the Design and Development
Control Procedures and the Management Measures for Product Development and Technological
Innovation Projects. Under the Board the Strategy Committee and the ESG Management Committee
Innovation-Driven coordinate our technological innovation and sustainability strategies ensuring the optimal allocation of innovation resources.Strategy
In 2025 Zhongke Meiling unveiled its "pioneering the frontiers to foster an ecosystem of innovation"
strategy. This roadmap involves vertically deepening our presence in three core technical
Accelerating the systems—low-temperature refrigeration sample storage and smart healthcare—while horizontally
expanding into biopharmaceuticals cell therapy and public health. Driven by digital and intelligent
innovation we are advancing the "Three Transitions and One Upgrade" development path:
transitioning from single-technology focus to multi-technology integrated innovation from purely
Development of a independent development to a "self-developed + integrated" dual-track approach and from a single-unit efficient organization into a cluster of diversified innovation entities. Ultimately this
enables our strategic upgrade from a specialized equipment manufacturer to a comprehensive
scene-based solution provider."Healthy China"
Risk Management
Zhongke Meiling maintains a rigorous focus on technical R&D risks supply chain security and
product quality. We have refined our risk assessment mechanisms for innovation projects and
formulated the R&D Standards for Automated Sample Storage Systems to identify and control
risks across every stage—from design and testing to commercialization. To mitigate supply chain
vulnerabilities and quality issues we utilize quality management system building supply chain
diversification and comprehensive annual supplier evaluations. Furthermore we established the
Nonconforming Product Control Procedures and a responsive customer feedback mechanism to
promptly address potential hazards during product use thereby safeguarding both product safety
and service quality.Metrics and Targets
Medium-to-long-term Goals
We aim to establish a comprehensive biomedical cryogenic storage solution ecosystem with our
core technologies reaching internationally leading levels. We will continuously expand our domestic
and global market footprint to position the Company as a premier world-leading system solution
provider in the life sciences sector.
2025 Progress
During the year our R&D investment reached RMB 31.2744 million accounting for 10.14% of total
operating revenue. We secured 24 newly authorized invention patents bringing our cumulative
total to 521 valid invention patents and achieved a 92% on-time completion rate for new product
development projects. Furthermore our global footprint expanded to cover over 25 countries
and regions with 37 products obtaining MDR certification and our YC-125EW ice-lined refrigerator
successfully passing the latest WHO PQS certification.
322025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Innovation-Driven
Technological Innovation and Digital-Intelligent Integration Refining R&D and Innovation Management
As a pioneer driving innovation in the biomedical low-temperature storage sector Zhongke Meiling views digital and intelligent
innovation as the core engine for enhancing its competitive edge. We are continuously refining our innovation management
We formulated the Design and Development Control Procedures to explicitly define the management requirements for the
system and leveraging digital platforms to elevate the efficiency of our project and technology governance. By delving deeply
entire product development lifecycle. This standardizes the R&D workflow ensuring that project execution remains rigorously
into three critical technological vectors—structural engineering design refrigeration efficiency and software interaction—we
regulated and controllable. Furthermore we established the Management Measures for Product Development and Technological
continuously unlock the empowering potential of technology. Ultimately this provides vital support for achieving high-level
Innovation Projects. Guided by the Company's overarching technological strategy and market demands we leverage the
scientific and technological self-reliance and strength.IPD (Integrated Product Development) framework to facilitate seamless cross-functional collaboration. This ensures a strong
correlation among product development technological innovation and commercial objectives. Ultimately it enables the
comprehensive governance of product technology and software development processes while facilitating the continuous
2025 Technological Innovation Performance monitoring of key performance indicators—such as project progress budget and quality—against our anticipated targets.
24 R&D investment reached RMB million accounting for Innovative Measures newly granted 31.2744
invention patents 10.14% of total operating revenue Zhongke Meiling fully leverages both internal and external technological advantages to establish a comprehensive digital platform
for product and technology R&D management. This initiative significantly enhances the standardization precision and efficiency of
our innovative R&D efforts. Actively championing R&D and innovation we have established a cross-disciplinary collaboration model
Innovation Management focused on our core products and technologies. This approach accelerates the integration of internal and external resources driving
seamless synergy across all innovative R&D endeavors.Zhongke Meiling integrates scientific and technological innovation into its overarching development strategy. By spearheading
technological breakthroughs and product innovations we are forging the Company's core competitive advantages. Anchored by a
cutting-edge R&D team and the continuous accumulation of innovative technologies we have cultivated a mature and sophisticated Digital and Intelligent Innovation Ecosystem
product R&D and innovation ecosystem. Furthermore we are constantly refining our innovation governance policies to provide robust Empowerment
support for our three foundational technology frameworks: ultra-low temperature refrigeration sample storage and smart healthcare.In R&D project management we have comprehensively First we are expanding our R&D infrastructure by
rolled out an integrated management system that establishing the Automated Sample Storage System
Lean R&D and Innovation System combines the IPD framework with a points-based R&D Center dedicated to the lean development of
incentive system. By continuously revising relevant products across our three primary temperature zones.policies and rules we leverage our mature digital and Second we have implemented a "dual-track" talent
intelligent R&D management platform to drive process development program. This entails cultivating key
We have established a systematic R&D and innovation management framework constructing a tripartite R&D optimization and efficient resource allocation. In technical personnel internally while simultaneously
technology management our product Bill of Materials attracting top-tier professionals through external
pathway that integrates "R&D technology accumulation and solution development." This ensures a seamless
(BOM) system has been fully deployed online. Through partnerships. Third we are actively advancing
alignment between technological innovation and market demand. advanced information technology we have achieved collaborations with academic and research institutions.end-to-end data connectivity and comprehensive By forging long-term partnerships with esteemed
process traceability. organizations such as the Technical Institute of Physics
Industry- and Chemistry CAS we jointly spearhead research into
Technological Standardized Strategic Patent Product Matrix
University-Research cutting-edge technologies.Innovation Mechanism Processes Layout Layout
Collaboration
We have set up dedicated We formulated the Through deep Relying on a robust patent We have built three
technical task forces R&D Standards collaborative application and protection major standardized
focusing on four core for Automated partnerships system we have developed product series—
2025 Digital and Intelligent Empowerment Performance
domains: refrigeration Sample Storage with a strategic portfolio ASL ASW and ASF—
structural engineering Systems explicitly authoritative of core technological encompassing
automation and software. defining the institutions we patents. These encompass comprehensive
This is underpinned end-to-end continuously innovations such as product lines that The on-time completion rate for annual new product The accuracy rate of BOM structuring increased by
by a closed-loop R&D management of introduce "high-efficiency targeted include automated development projects reached 92% 10% year-over-year
management process product design cutting-edge refrigeration dual- sample storage
spanning "problem testing and technologies system variable frequency systems automated
identification solution verification and to significantly superimposing mixed sample workstations
design verification and the transition to enhance product refrigerants and patented and automated
optimization." mass production. performance and temperature-zoned refrigerators/liquid
user experience. cabinet." nitrogen tanks.
34 352025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Innovation-Driven
Innovation Achievements Case Zhongke Meiling Innovates Low-Temperature Automated Storage and Retrieval Technology
Leveraging our professional expertise Zhongke Meiling drives profound technological and product breakthroughs aligned with the Zhongke Meiling's self-developed low-temperature automated storage and retrieval technology currently holds
Company's overarching technology strategy and market demands. Enriching full-scenario solutions and having secured multiple an industry-leading position. By utilizing multi-fragment micro-capacity intelligent sample sorting technology
international certifications we continuously create value for our users while injecting robust momentum into the industry. we significantly enhance spatial utilization. Our proprietary ejection-style adaptive multi-finger gripping device
ensures absolute sample integrity. Furthermore supported by a low-temperature micro-disturbance high-
throughput transfer mechanism—and synergized through linkage modules and sensor-based positioning—we
efficiently execute the transfer of large-batch samples.Technological Breakthroughs
Characteristics
Dimension Name
Utilizes mixed refrigerants and dual-system variable frequency
technology to achieve stratified temperature control within the cabinet
Refrigeration Overcomes the uniformity limitations of traditional refrigeration
Technology High-Efficiency significantly enhancing the safety and efficacy of sample storage
Breakthroughs Targeted Refrigeration
Awarded the Second Prize of the State Technological Invention Award;
these technological achievements have been seamlessly integrated into
multiple products
SU-80 Automated Low- Patent Certification Documents for the SU-80 Automated Low-
Adaptive torque gripper module: Temperature Sample Temperature Sample Storage Equipment
ensures tubes are neither dropped Storage Equipment
nor damaged with a picking time of
only 7 seconds
Full-Scenario Solution Innovations
Automation Achieves a tube-picking success
Intelligent Tube Picking
Technology rate of 99.995% boosting efficiency
System
by over 80% Intelligent Sample Storage Systems AI Agent ApplicationsBreakthroughs
Employs laser dynamic error-com- Automated Refrigerators：Achieve ful l-process AI Agent：Leverages big data analysis to provide actionable
pensation positioning technology automation for sample storage and retrieval supporting sample usage recommendations and storage optimization
to enable highly precise positioning multiple temperature zones (4℃ -20℃ -40℃ and -80℃ ) strategies
and operation Adaptive torque gripper
Automated Liquid Nitrogen Tanks：Enable automated Intelligent Recommendations：Smartly recommends
sample storage and management in ultra-low -196 ℃ optimal storage solutions tailored to specific sample types
Dual-zone front and rear cabin design optimizing the sample storage
environments and storage requirements
and retrieval workflow
Multi-Box High-
Structural Rear emergency transfer door design significantly enhancing response Automated Large-Scale Repositories：Support large- Intelligent Early Warning：Predicts potential risks and
Throughput
Innovation capabilities during critical situations scale sample storage enabling full-lifecycle sample issues proactive early warnings based on historical data and
Scheduled Access
Compatible with multi-specification cryoboxes supporting various management real-time monitoring
formats such as 81-well and 100-well configurations
Developed an AI agent to fully Intelligent Sample Management Systems Intelligent Ancillary Equipment
automate data statistics analysis
Sample Monitoring System：Real-time monitoring of Tube Picking Workstation：Enables the automated
querying and decision-making
the sample storage environment with automated early picking and precise identification of cryotubes
processes
warnings for anomalies
Multi-device synchronization system Buffer Workstation：Optimizes the sample workflow
Software AI Agent and Ecological supporting seamless cross-platform Sample Management System：Achieves end-to-end process significantly boosting overall operational efficiency
Breakthroughs Interconnectivity operations across mobile and PC digital management of samples from collection and transit
AGV Robots：Facilitate the automated transit of samples
devices to inbound processing and storage
seamlessly across different storage devices
Ecologically interconnected archite-
Digital Twin System：Constructs a digital twin model
cture enabling seamless integration AI Agent Q&A
of the sample biorepository enabling seamless remote
with hospital HIS LIS and other
critical information systems monitoring and intelligent decision-making
36 372025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Innovation-Driven
Deep Industry Cultivation and Comprehensive Layout High-End Products
Zhongke Meiling's product lines cover multiple scenarios including medical care blood management disease control and public health.In 2025 Zhongke Meiling released the "pioneering the frontiers to foster an ecosystem of innovation" strategic plan. They encompass low-temperature storage equipment laboratory operational equipment and customized cold chain engineering
Technologically the Company achieves ecological depth by focusing on the sample repository scenario ecosystem driving providing comprehensive low-temperature storage and laboratory operational solutions for the medical and scientific research fields.vertically with full-chain solutions and automated storage as its core advantages. In terms of products it achieves horizontal
expansion by targeting life science industry users and positioning for high-end domestic substitution. Its product planning covers
In 2025 the Company's product matrix underwent a comprehensive upgrade
three major scenarios: low-temperature storage laboratories and automated applications. Based on this product system the
Company is accelerating the layout of domestic and international business channels and constructing a global distribution
network accelerating the reshaping of the medical storage industry landscape through intelligent Chinese manufacturing. In ultra-low temperature productsthe product line layout For general cooling and explosion-proof
was comprehensively reconstructed. We focused on developing productsthe variable-frequency configuration was
the fixed-frequency dual-system T-series ultra-low temperature newly upgraded featuring low energy consumption
The "Pioneering the Frontiers to Foster an Ecosystem of Innovation" Strategy products which feature a dual independent refrigeration system reduced daily power usage and substantially
design that significantly enhances operational safety. improved energy efficiency compared to previous
Vertical Focuses on the three major technology systems of low-temperature refrigeration sample models. We launched inner-chamber explosion-proof
Cultivation storage and smart healthcare In purification productswe launched the MEGSTEMAN series refrigerators and refrigerator-freezers that passed
of biological safety cabinets and clean benches. The cleanliness dual safety certifications establishing a high-quality
Horizontal
Extends into fields such as biopharmaceuticals cell therapy and public health level reaches the ISO Class 3 standard with product performance low-cost competitive advantage in the market.Expansion far exceeding industry norms.In centrifugestechnical performance achieved
Ecological Co- Co-builds joint laboratories and innovation platforms with universities research institutes and
For liquid nitrogen tankswe focused on iterative product breakthroughs expanding our multi-scenario
creation hospitals
upgrades expanded the range of models and completed the applications. We successfully developed the first
In 2025 projects such as the "Integrated Smart Biobank Solution" and the "End-to-End Vaccine Cold Chain Traceability product matrix. Equipped with 4G IoT connectivity and triple- vertical high-speed refrigerated centrifuge capable
System" have been implemented. lock security they enable highly efficient storage and a significant of reaching a maximum speed of 21000 rpm and a
increase in cryopreservation capacity. maximum centrifugal force of 47580 x g. It possesses
a multi-liter sample processing capacity and is
Building a Diversified Product Matrix compatible with various rotors.In 2025 Zhongke Meiling closely aligned with its product synergy strategy of "deepening vertically into sample repositories and
SU-90 Fully Automated Ultra-Low Temperature Sample Storage System — Defining a New
expanding horizontally into laboratories" to continuously innovate iterate and upgrade the product matrix. Deepening "vertically" Case
Standard for Ultra-Low Temperature Storage Safety
the Company achieved continuous breakthroughs in the automation and intellectualization of biological sample repositories realizing
an upgrade from core equipment to comprehensive solutions. Expanding "horizontally" the product line extended from ultra-low
temperature storage to core laboratory equipment such as centrifuges and clean benches committing to building a more complete In 2025 Zhongke Meiling released the SU-90 fully automated ultra-low temperature
smart laboratory scenario. sample storage system. Relying on advanced refrigeration technology it leverages
dual-system variable-frequency and patented stratified temperature control to
Scenario Solutions stably maintain a -80℃ storage environment.With the rapid development of molecular biology the demand for the storage and management of biological samples has surged. Multi-channel scheduled access increases efficiency by up to 80% laser positioning
Zhongke Meiling actively responded to these challenges invested significant R&D efforts and launched a series of innovative scenario achieves 99% accuracy and the success rate of the adaptive torque gripper for
solutions including Yunzhi'an (Cloud Intelligence Security) Yunyan'an (Cloud R&D Security) and Yunjiu'an (Cloud Long-lasting tube picking outperforms peer products. Paired with the M·Cloud ecological IoT
Security). By deeply integrating frontier technologies such as big data the Internet of Things (IoT) and AI the Company utilized modern platform and the AI agent it enables a fully unattended process resolving the pain
equipment to achieve the automated and intelligent management of sample storage. This comprehensive product and service system points of sample management in scientific research and medical care. SU-90 ful ly automated ultra-low
not only reflects Zhongke Meiling's strong capabilities in the realm of new quality productive forces but also adds new momentum to temperature sample storage system
advancing the construction of a "Healthy China."
Yunzhi'an Automated Biotank Solution Yunyan'an Central Laboratory Solution Yunjiu'an Liquid Nitrogen IoT Solution Yunxue'an (Cloud Blood Security) Yunmiao'an (Cloud Vaccine Security)
Intelligent Blood Safety Storage Solution Smart Vaccination Solution
3839
Scenario Solutions2025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Innovation-Driven
Expanding International Market Layout Customer First and Professional Services
Zhongke Meiling anchors its market layout plan on "deepening cooperation with existing clients expanding footprint with new clients Zhongke Meiling upholds a "customer-centric" business philosophy and adheres to its original aspiration of "creating value
and driving growth through the Belt and Road." The Company continuously enriches its user ecosystem and builds a diversified customer for users." We fully prioritize product quality management and performance enhancement placing user needs first. Through
matrix accelerating its global layout while deeply cultivating the domestic market. In the domestic market the Company collaborated continuous accumulation and improvement we consistently elevate our core competitiveness committing to enhancing user
with renowned universities to deploy fully automated sample storage systems and partnered with authoritative institutions to achieve key satisfaction and recognition.breakthroughs in national-level scientific research and public health projects. In the international market the Company maintained a sound
and stable development momentum enabling Zhongke Meiling to secure a firm foothold globally and adding luster to "Made in China."
In-Depth Breakthroughs in Domestic Channels Product Quality Management
The Company continuously deepens channel development in the life sciences sector. Through a "market segmentation + scenario-
based" strategy we accurately identify user needs optimize our channel layout enhance product competitiveness and further expand Zhongke Meiling upholds the core principle of "user-oriented with quality as the
user coverage. Furthermore by establishing university scholarships we deepen academia-enterprise cooperation. While supporting the foundation." We firmly embed quality management awareness and refine our product
cultivation of high-quality talent in scientific research and basic medicine this enhances the visibility of the Company's products within quality management system. To this end we formulated policies including the Production
research scenarios. In 2025 the full-year shipment value to key customers increased year-over-year and new product sales achieved growth. Process Control Procedures Process Inspection Control Procedures and Finished
Product Release Control Procedures. Dedicated personnel manage all factors impacting
product quality during production to ensure compliance with specified requirements.We innovate quality management model rigorously enforcing standardized operations
Driving Global Market Penetration
from production to delivery. By strengthening process quality control we consistently
Driven by a dual-engine approach the Company is accelerating its global expansion. We consolidate our channel foundation from improve the first-pass yield. Concurrently we drive iterative product design optimization
the dual dimensions of "quality" and "quantity" to build a more comprehensive distribution network. Focusing on breakthroughs in and manufacturing process upgrades to continuously enhance product performance
emerging markets we rely on diversified promotional methods such as international exhibitions and on-site visits. This enables market and stability. We have also explicitly defined the Nonconforming Product Control
synergy between our core ultra-low temperature equipment and strategic new products accelerating our overseas market expansion. Procedures and established comprehensive product recall protocols. Drawing on practical
Concurrently we are strengthening our localized layout and enhancing market responsiveness to achieve a comprehensive upgrade from experience we intensify evaluation and supervision to elevate the quality of core products
delivery timeliness to after-sales service experience. We strive to build full-chain competitiveness across "product promotion delivery such as ultra-low temperature equipment biological safety cabinets and centrifuges. Zhongke Meiling passes national quality
and after-sales" forming a global channel system rooted in customer stickiness and linked by mutually beneficial cooperation. These efforts drive the creation of high-quality products and projects consolidating the management system certification
foundation for the Company's development.Case Industry Recognition— Zhongke Meiling Equipment Selected for National-Level Competitions
Zhongke Meiling's clean benches were selected as the designated laboratory operational equipment for the "2024-2025 Belt
& Road and BRICS Competition of Skills Development and Technological Innovation—First Biological Product Inspection
Technology Vocational Skills Competition (Undergraduate Group)." The product quality was highly recognized.Benchmark Leadership in Major Historic Leaps in Product Internationalization
Projects and Authoritative Certifications
We successful ly bid for and del ivered Main product lines including centrifuges biological
multiple major projects across countries safety cabinets and liquid nitrogen tanks successively
including Tanzania Turkey Uzbekistan entered the global market reaching over 25 countries
Mexico and Italy. These projects extensively and regions. Thirty-seven models of core products
cover areas such as national medical center obtained the European Union's Medical Device
construction Red Cross blood banks and Regulation (MDR) certification. Furthermore the
large-scale public health initiatives. These Company became the world's first enterprise certified
efforts established a strong brand image for under the WHO's new Performance Quality and Safety
the Company in the global healthcare and (PQS) standard framework. This constructs the most
scientific research infrastructure sectors robust qualification barrier and foundational trust for
laying a solid foundation for subsequent our products entering the global high-end market.market development.Zhongke Meiling Clean Benches at the Competition
40 412025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Innovation-Driven
"User-Oriented with Quality as the Foundation" — Zhongke Meiling Launches 2025 "Quality Quality Customer Service
Case
Month" Campaign
Guided by the principle of "creating value for users" Zhongke Meiling actively drives the optimization and upgrade of its service
system. We are deepening our service network layout to achieve comprehensive regional coverage efficient response and product
In September 2025 Zhongke Meiling engaged accessibility. We established a user feedback mechanism and implemented a one-stop coordinated service model committing to a
all employees in the annual "Quality Month" closed-loop process to continuously optimize the user experience. Through the integrated upgrade of warehousing and logistics we
campaign a iming to transit ion qual i ty comprehensively enhanced our logistical capabilities. We also built a smart service ecosystem leveraging digital platforms to empower
management from a "passive response" to service quality. Furthermore we launched nationwide inspections and targeted after-sales service enhancement initiatives alongside
a "proactive defense." Through banners ongoing user training to consistently elevate service quality and user experience.competitions and joint inspections the
Company cultivated a strong atmosphere of
"collaborating upstream and downstream Deepening Service Network Coverage
to intercept issues and building a solid
The Company continuously refines its three-tiered "headquarters-corporate-regional branches" service network achieving full
quality dam across the entire value chain."
coverage across core cities nationwide. Through refined network management we drive the deeper penetration of service resources
This reinforced process control and cross-
achieving comprehensive coverage in capital cities of key core regions. With a three-day work order completion rate exceeding 90% we
departmental synerg y whi le ef fect ively
enhance our efficient and reliable service response capabilities thereby strengthening brand trust and satisfaction among end users.elevating company-wide quality awareness and
execution capabilities laying a solid foundation
for the reliable delivery of the Company's Establishing a Feedback and Response Mechanism
products in the global market. The 2025 "Quality Month" at Zhongke Meiling
The Company integrates its customer service hotline official website service platform and WeChat Mini Program. By strictly enforcing
the "first-contact accountability system" we have built a digital service chain characterized by "single-person reception end-to-end
responsibility" enabling seamless information integration and full-process traceability. We have established the Customer Disputes
Complaints and Claims Register to ensure precise data logging. All cases undergo investigation and assessment by dedicated task
The 9th Labor and Skills Competition of Hefei Economic and Technological Development Zone — forces with specialized personnel delivering tailored solutions to users. Furthermore insights gained from complaints are integrated
Case
Home Appliance Brazing Skills Competition Concludes Successfully into our operational management to drive continuous improvement.User Feedback Response Mechanism
In July 2025 the 9th Labor and Skills Competition of Hefei Economic and Technological Development Zone— Home
Appliance Brazing Skills Competition concluded successfully. Hosted by the Zone's relevant units and co-organized by the
Linhu Community relevant units and Zhongke Meiling the event significantly advanced the deepening and refinement of
the Company's professional brazing skills. It effectively inspired a spirit of craftsmanship and a pursuit of excellence among
employees fundamentally strengthening our quality management. Standardized Response Professional Transparent Closed-Loop Accountability
and Intake Investigation Communication Processing and Performance
and Tiered and Collaborative and Systemic Evaluation
Assessment Resolution Improvement
Multi-channel intake and Establish task Proactive and Execution and follow- Define
centralized management forces transparent up responsibilities
communication
First-contact Objective and Formal closure and Incorporate into
accountability and time- comprehensive Propose resolutions archiving performance
bound response investigation evaluations
Root cause analysis
Standardized information Tiered issue and continuous
recording assessment improvement
Regular reviews and
training
The Home Appliance Brazing Skills Competition
42 432025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Innovation-Driven
"Lingxin Service" Nationwide Inspections and Targeted After-Sales
Domestic Market International Market
Skill Enhancement Initiatives
In 2025 achieving a First-pass repair rate Product repair resolution rate reached The Company launched the "Lingxin Service" nationwide inspections alongside targeted initiatives to enhance the skills of our after-
3-day closed-loop rate sales service network. We are committed to delivering highly professional and attentive services to our users thereby safeguarding our
reached 95.21% 94.22% strong brand image and consistently elevating user satisfaction.of 86.07%
"Lingxin Service" Performance
Service hotline handled
Maintained
Case Dedicated Overnight Support Defines Professional Service 20860 units of 6 outstanding annual 31549 inquiries equipment during the annual service service cases
month
Late at night on January 3 2025 Zhongke
Meiling received an emergency repair request
from a user at Zhejiang University. The Company
immediately initiated its emergency response
protocol swiftly coordinating maintenance Case "Lingxin Service" Delivers Comprehensive Cooling Maintenance
personnel and dispatching spare parts while
advancing all preparations simultaneously. The
In August 2025 Zhongke Meiling launched the
maintenance personnel rushed to the site to
"Heatwave Action · Lingxin Service" nationwide
conduct troubleshooting and repairs. Though
inspection campaign. Held for 19 consecutive
working overnight the repair was successfully
years this initiative has serviced over 500000 units
completed at 00:29 on January 4 2025. By
earning widespread acclaim from users across the
going beyond conventional service hours
country. During the campaign Zhongke Meiling
the Company demonstrated its high-quality
provided complimentary equipment diagnostics
after-sales response speed and professional
cleaning and calibration ser vices. We also
capabilities safeguarding the smooth progress
hosted a themed workshop on the "Maintenance
of the user's scientific research and ensuring
and Operation of Low-Temperature Laboratory
reagent safety.Zhongke Meiling performs emergency equipment repairs for users Equipment" sharing daily operational techniques
and maintenance tips. This initiative vividly
demonstrated the Company's commitment to
corporate responsibility."Heatwave Action · Lingxin Service" Nationwide Inspection
Optimizing and Upgrading Warehousing and Logistics Models
The Company drives the optimization of its logistics and distribution models by implementing standardized management and training
for delivery personnel. This comprehensively enhances our logistics service capabilities and further boosts product accessibility.Case Zhongke Meiling Conducts Technical Training for Overseas Users
Building a Smart Service Ecosystem
The Company launched the "Lingxin Service" Mini Program a digital platform integrating functions such as repair requests
appointments and inquiries. This enables end-to-end service visibility and data analytics significantly improving service efficiency
and transparency. Leveraging system data we identified 23 product quality improvement areas throughout the year. This drove the
execution of quality rectifications and market contingency plans effectively mitigating quality risks and providing robust data support
for product iterations and quality control.Zhongke Meiling conducts technical Zhongke Meiling conducts technical training for users in Spain
training for users in Thailand
44 452025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Innovation-Driven
Full-Chain Synergy and Shared Prosperity Case Zhongke Meiling Co-Hosts the First Academic Conference on Biological Samples and Data Resources
In May 2025 Zhongke Meiling supported the Chinese Anti-Tuberculosis
Guided by synergistic development and mutual success Zhongke Meiling actively facilitates industry dialogue grows alongside Association in hosting the "Inaugural Meeting of the Biological Samples
strategic partners and shares responsibilities with suppliers. We collaborate with all stakeholders to forge an open shared and and Data Resources Branch and the First Academic Conference on
mutually beneficial value chain. Through this collaborative approach we drive the Company's sustainable growth and propel the Biological Samples and Data Resources." The event aimed to advance
high-quality development of the entire industry. the utilization and technological innovation of biological samples
and data resources in tuberculosis prevention and control thereby
supporting the high-quality development of this vital public health
sector. Renowned domestic and international experts alongside
Promoting Industry Development representatives from the National Center for Tuberculosis Control and
Prevention and institutions across 31 provinces autonomous regions
and municipalities actively participated. During the conference
Zhongke Meiling deepens industry dialogue and leads the revision of multiple national industry and group standards. The Company
Zhongke Meiling showcased its Yunzhi'an digital and intelligent biotank Zhongke Meiling Co-Hosts the "First Academic
is committed to forging a comprehensive multi-disciplinary and in-depth industry collaboration model injecting cutting-edge
solution engaging in in-depth dialogue and exploring collaborative Conference on Biological Samples and Data
technologies into the enterprise while contributing to the advancement of the industry.opportunities with national experts and delegates in the field of Resources"
tuberculosis control.We actively participate in high-level forums and exhibitions to showcase our development
Deepening achievements exchange cutting-edge insights and enhance our industry influence. Partnering with
Industry industry associations we co-host conferences to establish collaborative platforms. By facilitating
Dialogue dialogue on critical and frontier industry topics we share development opportunities and jointly Formulating We have long actively participated in the compilation verification and drafting of various technical
chart the course for future growth. Industry standards and specifications across all levels. This demonstrates the Company's profound
Standards technological accumulation and contributes to the refinement of relevant industry standards.Standards Developed with the Efforts of Zhongke Meiling
Participated in the formulation of Operation Specifications for Medicinal Product Cold Chain Logistics (GB/
T 28842-2021)
National Participated in the formulation of Temperature Control Facilities Validation for Pharmaceutical Products
Standards Cold Chain Logistics—Technical Specification for Performance Qualification (GB/T 34399-2025)
Participated in the revision of Low-Temperature Freezer (GB/T 20154-2024)
Participated in the drafting of Medical Freezers
In March 2025 Zhongke Meiling participated in the 17th China Holistic Integrate Biobankology Conference
Participated in the drafting and verification of Medical Freezers (YY/T 1757-2021)
Participated in the drafting and verification of Medical Plasma Quick Freezers (YY/T 1902-2024)
Industrial
Standards Participated in the drafting and verification of Medical devices—Information to be Supplied by the
Manufacturer (YY/T 1960-2025)
Participated in the drafting and verification of Medical Clean Bench (YY/T 1539-2025)
The Company actively participates in the formulation of various group standards technical specifications
and certification rules (e.g. CQC certification rules and verification guidelines). Furthermore we maintain
Others
In April 2025 Zhongke Meiling participated in the 91st China In May 2025 Zhongke Meiling participated in the 63rd Higher close collaboration with multiple academic and research institutions engaging in the consultation and
International Medical Equipment Fair Education Expo China deliberation of relevant technical specifications.
46 472025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Innovation-Driven
Deepening Industry-University-Research Collaboration
Adhering to the philosophy of "collaborative development and mutual benefit" Zhongke Meiling continuously deepens its close industry-
academia-research partnerships with universities and research institutes in fields such as low-temperature technology digital-intelligent
innovation and talent cultivation. This enables the Company to accurately grasp technological innovation trends and accelerate the
commercialization and application of scientific achievements. Concurrently we actively forge strategic partnerships with industry peers
including suppliers and distributors to expand our collaborative ecosystem. By fully leveraging the resource advantages of all parties we
generate synergistic development outcomes and achieve mutual success across the upstream and downstream of the industrial chain.Zhongke Meiling holds National Distributor Summit
University-Enterprise Collaboration Strategic Partnerships
We have established strategic partnerships with esteemed We continuously explore highly efficient pragmatic Responsible Supply Chain Construction
institutions including Tsinghua University Shanghai Jiao and innovative collaboration models with suppliers and
Tong University Fudan University Lanzhou University distributors. By actively hosting supplier symposiums and Adhering to the procurement principles of openness fairness impartiality and good faith Zhongke Meiling refines its responsible
and the Zhejiang University School of Medicine. Through distributor summits we strive to leverage our respective procurement management system. The Company continuously elevates its supplier management capabilities mitigates
exchange programs and campus open days we foster professional strengths. This enables complementary environmental and social risks within the supply chain and shares responsibilities with upstream and downstream partners to build a
high-quality mutual engagement. Together we build advantages in business operations and technological secure robust and highly efficient supply chain network.bases for talent cultivation internships and practical innovation fostering mutual growth and consistently
training and launch initiatives such as the "Zhongke elevating the Company's competitiveness within the global Committing to Responsible Procurement
Meiling Scholarship" to comprehensively advance industry- industrial and value chains.Zhongke Meiling formulated procurement requirements including the Quality Agreement and Technical Agreement. When
academia-research integration.drafting procurement contracts we execute relevant agreements to establish acceptance and performance evaluation standards.Furthermore we explicitly stipulate supply chain anti-corruption and integrity clauses within the Material Procurement Contract
Product Procurement Contract and Integrity Cooperation Agreement. We standardize procurement activities such as bidding non-
Case Lanzhou University Delegation Visits for Research and Exchange
bidding and centralized procurement and strengthen the supervision and management of the Company's bid evaluation processes to
In May 2025 a delegation from Lanzhou University visited Zhongke Meiling. ensure fairness and impartiality. By building a smart supply chain platform we promote the professional standardized and intensive
Leveraging this return visit the two parties deeply explored collaboration potential development of procurement operations thereby improving efficiency and quality while reducing costs. We integrated online mall
and expanded the scope of their partnership. Multidimensional discussions were procurement channels to enhance compliance and transparency. By implementing electronic signatures for procurement contracts to
held around three core topics: the R&D of scientific research equipment joint boost signing efficiency we deploy multiple measures to comprehensively advance "transparent procurement."
talent cultivation and the commercialization of scientific achievements. The
delegation also conducted on-site inspections of the Company's core technology Supplier ManagementLanzhou University - Zhongke Meiling
zones to jointly chart a blueprint for future development. Exchange Symposium
Zhongke Meiling has constructed a comprehensive supplier management system. Through internal policies such as the Supplier
Management Procedures Qualified Supplier Directory Supplier Blacklist Directory and Supplier Risk Assessment Form we enforce the
standardized governance of suppliers. We explicitly define full-lifecycle management protocols—spanning supplier onboarding the
Zhongke Meiling Deepens Collaboration with Shanghai Jiao Tong University to Advance Medical
Case supply process and offboarding—to build a high-quality secure and efficient supply chain. This guarantees supplier quality from the
Education and Research
source and ensures the uninterrupted operation of the Company's business activities. The Company established evaluation metrics
In May 2025 a team from the School of Medicine at Shanghai Jiao Tong across three major dimensions and implements a tiered management mechanism based on supplier performance assessments. We
University conducted an in-depth return visit and inspection at Zhongke Meiling. strictly regulate supplier defaults and breaches of trust. By enforcing a supplier blacklist mechanism we continuously strengthen the
The delegation toured the Company's exhibition hall production workshops governance of high-quality suppliers.and demonstration zones for cutting-edge key project solutions. During the
Zhongke Meiling collaborates with suppliers to steadfastly fulfill social responsibilities. By formulating the Supplier Social Responsibility
subsequent symposium both parties engaged in profound discussions on
Agreement we communicate our sustainable development requirements and regularly audit their execution. This ensures that
medical education scientific research innovation and joint talent cultivation.suppliers fully understand and align with the Company's ESG strategic guidelines.This collaboration serves as a paradigm of industry-academia synergy and a Shanghai Jiao Tong University delegation
concrete practice of the "Healthy China" strategy. tours Zhongke Meiling's exhibition hall
Equal Treatment for Small and Medium Enterprises
Case Zhongke Meiling Hosts Asian Distributor Conference Zhongke Meiling upholds the principles of fairness and equity in all business collaborations. We demonstrate profound respect for
SMEs and treat partners of all sizes with strict impartiality ensuring no discriminatory practices based on enterprise scale. By explicitly
In July 2025 Zhongke Meiling hosted the Asian Distributor Conference during standardizing our procurement and transaction protocols we guarantee smooth and highly efficient cooperation. We apply uniform
the LabAsia exhibition in Malaysia. The conference focused on new product principles to both SMEs and larger enterprises steadfastly adhering to the commitment of "ensuring full and prompt payments."
promotions and market strategies inviting distributors to share practical The Company regularly settles accounts payable strictly in accordance with contractual terms and resolutely eliminates any overdue
experiences and interpreting the latest channel policies. The event aimed to payments thereby robustly safeguarding the cash flow and financial stability of our SME partners and all collaborators.strengthen regional collaboration jointly expand the Asian market empower
partners to seize opportunities further build consensus and achieve mutually In 2025 the Company recorded zero incidents of commercial default or breaches of trust such as delayed or overdue payments. All
Asian Distributor Conference
beneficial growth. payables were settled in full and strictly on schedule as stipulated by our contracts. Maintaining a robust financial position and strong
contract fulfillment capabilities the Company consistently adheres to legal compliance and ethical business operations continuously
fostering healthy long-term cooperative relationships with all our partners.
48 492025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd.
SDGs addressed in this Part: Governance
Zhongke Meiling has established the Environmental Protection Committee constructing a robust
three-tier climate governance organizational structure comprising the "Board ESG Management
Committee – Environmental Protection Committee – Environmental Protection Committee Office."
To systematically refine our environmental management framework we formulated internal
policies such as the Environmental Protection Responsibility System and the Environmental
Pollution Prevention and Control Responsibility System and successfully achieved ISO 14001
Green Intelligent Environmental Management System certification. The ESG Management Committee holds irregular meetings to track the progress of climate response strategies monitor climate-related risks and
opportunities and deploy climate governance training across the entire workforce.Manufacturing Strategy
Guided by the strategic objective of "Anchoring ‘Dual Carbon' and Driving Green Transformation"
Zhongke Meiling is comprehensively building a green low-carbon circular and highly efficient
Fulfilling the Low-Carbon industrial ecosystem. Concurrently we are advancing three foundational goals: optimizing our energy structure driving industrial upgrades and accelerating technological innovation. Through
targeted initiatives such as green management pollution prevention energy-saving technology
R&D and circular economy practices we seamlessly embed "Dual Carbon" targets into every facet
Mission of a High-Tech of our production and operations forging a resource-conserving and environmentally friendly enterprise.Enterprise
Risk Management
Zhongke Meiling systematically identifies climate-related physical risks emerging regulatory
risks and market risks. We conduct comprehensive climate scenario analyses and proactively
formulate corresponding mitigation strategies. Furthermore the Company has established robust
mechanisms for screening and mitigating hidden environmental risks. To continuously enhance our
risk response capabilities we routinely conduct emergency drills simulating critical scenarios such
as liquid material spills and abnormal exhaust emissions.Metrics and Targets
Medium-to-long-term Goals
In terms of industrial upgrades we aim to increase the revenue share generated by high-value-
added low-carbon businesses. Regarding technological innovation we will increase the proportion
of R&D investment dedicated to low-carbon technologies for key products striving to elevate the
low-carbon capabilities of our core offerings to internationally leading levels.
2025 Progress
Total GHG emissions were recorded at 3377.07 tCO2e; safely disposed of 14.02 tons of hazardous
waste achieving a 100% compliant transfer and disposal rate; successfully launched the next-
generation DW-HL578 ultra-low temperature freezer achieving a 30% improvement in energy
efficiency; environmental protection investments totaled RMB 22300 maintaining a record of zero
major environmental incidents.
502025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Green Intelligent Manufacturing
Green Management and Low-Carbon Leadership Environmental Risk Management
Zhongke Meiling has established a comprehensive management system continuously optimizing its governance policies and Zhongke Meiling engaged professional agencies to formulate the Emergency Response Plan for Environmental Incidents tailored to
organizational structure. Having achieved environmental management system certification the Company ensures all environmental the Company's realities. This aims to professionally evaluate various environmental risks and define explicit emergency measures and
operations are conducted in strict legal compliance. We continuously enhance our environmental risk control capabilities and explicitly disposal procedures.define hazardous substance management protocols thereby consolidating the foundation for green and low-carbon development.Building upon this the Company formulated the Information Reporting System for Environmental Emergencies. This explicitly defines
the timeframes procedures methods and content for reporting environmental incidents alongside the designated responsibilities
of relevant department heads. This ensures that any sudden environmental emergencies are addressed promptly and effectively to
minimize environmental pollution.Refining the Management System
2025 Environmental Emergency Management Performance
Zhongke Meiling strictly complies with national and local environmental laws and regulations including the Environmental
Protection Law of the People's Republic of China. We have established a robust company-wide ecological and environmental
protection responsibility system and refined our environmental governance framework. We proactively identify and mitigate negative Conducted 8 emergency drills across 5 scenarios: liquid material leakage industrial gas leakage fire and explosion
environmental impacts arising from our operations and production ensuring all corporate activities align with relevant environmental environmental incidents loss of hazardous waste and abnormal exhaust emissions. This heightened employees' awareness
protection requirements. of safe production and elevated their capacity for timely response and efficient resolution.Hazardous Substance Management
Defining Responsible Entities Standardizing Policies and Prioritizing Environmental As an enterprise in the low-temperature technology sector Zhongke Meiling strictly complies with the Regulations on the
Procedures Impact Assessments (EIAs) Safe Management of Hazardous Chemicals. The Company formulated the Hazardous Chemicals Safety Management System
standardizing the procurement storage distribution usage and post-usage disposal of hazardous chemicals to ensure their
We explicitly define the entities We continuously refine our policy In accordance with legal and safe application company-wide. Concurrently we prioritize relevant talent management by conducting training for hazardous
responsible for environmental framework clearly stipulating regulatory requirements we chemical administrators who have subsequently obtained national-level certifications for safe production knowledge and
management and their respective requirements for environmental mandate EIAs prior to project management capabilities.duties actively advancing Zhongke risk identification environmental initiation. Adhering strictly to the
Meiling's environmental protec-tion inspections and accountability "Three Synchronizations" principle
principles. for rectifying environmental for environmental protection we
hazards. This ensures the prompt conduct independent environmental
remediation of potential risks impact acceptances upon project Pollution Prevention Carbon Reduction and
and guarantees absolute legal completion.compliance. Emission Mitigation
Integrating green low-carbon development with environmental protection requirements Zhongke Meiling formulated a series
of pollution prevention management policies detailing the governance and emission of pollutants. We deepen our commitment
to pollution prevention synergistically advancing pollution mitigation green expansion and carbon reduction. While strictly
Window of Knowledge
Environmental Management Policy Framework complying with relevant environmental laws and regulations we control the emission of wastewater exhaust gas and solid waste
advocating for low-carbon operations to safeguard blue skies clear waters and clean lands.Environmental Protection Responsibility System
The "Three Synchronizations" prin-
Environmental A spect Identification and ciple is a fundamental manage-ment
Evaluation Control Procedures framework enforced in China across
domains such as environmental Pollution Prevention Management Policy Framework
Regulations on Environmental Inspections and protection work safety mine safety
the Identification and Governance of Hidden and soil and water conservation. It
mandates that pollution prevention Management System for Wastewater Exhaust Gas and Noise Pollution PreventionAccident Risks
or safety facilities must be designed
Solid Waste Management Procedures
Responsibility System for the Identification and constructed and put into operation
Governance of Hidden Environmental Risks Zhongke Meiling's Environmental simultaneously with the main project.Pollution Prevention Management Procedures
Management System Certification
52 532025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Green Intelligent Manufacturing
Solid Waste Management Energy Conservation Environmental Protection
Zhongke Meiling strictly complies with relevant laws and regulations such as the Law of the People's Republic of China on Prevention and Cleaner Production
and Control of Environmental Pollution by Solid Waste. We formulated the Solid Waste Management Procedures to explicitly define
management requirements and establish management ledgers. Utilizing digital technologies for real-time monitoring we ensure
the entire process of solid waste—from generation and warehousing to storage and disposal—is secure and leak-free. Partnering Supported by green technologies and guided by scientific and technological innovation Zhongke Meiling accelerates the R&D
with professional agencies we conduct the transfer and processing of both hazardous and general solid waste further enhancing and introduction of new energy-saving and carbon-reducing technologies and processes elevating its low-carbon development
processing efficiency and safety while ensuring that emissions strictly adhere to national standards. capabilities. We highly value the conservation and efficient utilization of water resources reinforce the reduction of packaging
materials and strive to build a resource-conserving and environmentally friendly enterprise.
2025 Hazardous Waste Management Performance
Green Technologies
14.02 The Company signed entrusted disposal contracts with qualified third-party Zhongke Meiling strictly complies with national laws and regulations regarding energy conservation and environmental protection. We Disposed of tons of conduct in-depth analyses of energy consumption across our operations and products. By actively introducing and developing cutting-edge
hazardous waste. entities achieving a 100% compliant transfer and disposal rate for green technologies and products and upgrading equipment in accordance with national requirements the Company robustly drives energy
hazardous waste.conservation quality improvement and efficiency enhancement. This provides intellectual support for the realization of the "Dual Carbon" goals.Environmentally Friendly Refrigerants
Exhaust Gas Disposal
Zhongke Meiling actively introduces environmentally friendly refrigerant solutions suitable for medium- and low-temperature high-efficiency
refrigeration systems. The R507A and R404A refrigerants currently widely used in our cold storage products have achieved zero ozone
Zhongke Meiling strictly controls exhaust emissions during the production process. We introduced adsorption and filtration depletion potential (ODP=0) and serve as highly efficient transitional solutions under current technological conditions. Concurrently we are
equipment meeting international environmental protection standards to ensure exhaust emissions comply with national and regional actively adopting next-generation eco-friendly refrigerants that feature both zero ODP and lower Global Warming Potential (GWP) values.environmental regulations. By implementing low-emission low-pollution and high-efficiency production technologies we actively
reduce exhaust gas generation.Case Tuoxing Technology Adopts Green and Eco-Friendly R507A and R404A Refrigerants
Wastewater Disposal
As HFC azeotropic refrigerants (completely free
of ozone-depleting CFCs and HCFCs) R507A and
Zhongke Meiling's operational and production wastewater includes office and domestic wastewater cooling circulating water and leak
R404A are recognized and recommended by the
detection wastewater. All wastewater is effectively treated and discharged in strict accordance with national and local requirements.vast majority of countries worldwide as mainstream
We implement recycling for leak detection wastewater to continuously increase the proportion of reused water.low-temperature eco-friendly refrigerants. They are
widely utilized for initial charging in new refrigeration
equipment and for replenishing during maintenance
Wastewater Reduction Measures
processes.Concept Advocacy Environmental Inspections Recycling and Reuse R507A and R404A eco-friendly refrigerants and their
performance
We promote emission reduction We conduct regular environmental We ensure the timely covering and
awareness through posted signage inspections and issue disciplinary cleaning of leak detection pools in High-Efficiency Refrigeration Systems
meeting communications and notices to personnel who indiscri- cleanrooms to extend water usage
routine supervision. minately discharge wastewater. cycles thereby reducing wastewater Zhongke Meiling regards the exploration and application of high-
discharge. efficiency refrigeration systems as a key technological driver for
promoting energy conservation emission reduction and circular
development. By leveraging core technologies such as precise
temperature control intelligent variable-frequency drives and waste
heat recovery the system significantly reduces energy consumption
Noise Control per unit of cooling capacity. This directly cuts the emission of
greenhouse gases and pollutants including carbon dioxide and
Zhongke Meiling rationally layouts its production areas and selects low-noise equipment. Through measures such as factory sound nitrogen oxides. Concurrently the system is equipped with an energy
insulation and distance attenuation we achieve effective vibration reduction and noise mitigation. management framework that enables real-time monitoring and Environmental certification for our high-efficiency
dynamic optimization of energy consumption further enhancing
refrigeration system
energy utilization efficiency.
54 552025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Green Intelligent Manufacturing
Energy-Saving Refrigeration Units Green Operations and Circular Development
The national Green and High-Efficiency Cooling Action Plan explicitly mandates a substantial increase in the energy efficiency of
refrigeration products. Actively responding to energy conservation policies Zhongke Meiling selectively adopts Tier 1 energy efficiency Zhongke Meiling thoroughly implements the requirements for the green transformation of its development model. We focus on building
refrigeration units and optimizes product designs accordingly. This significantly reduces power consumption per unit of cooling a high-quality high-efficiency and high-value resource recycling system. By continuously optimizing production and operational
capacity actively supporting the national green development strategy. models we drive circular economic development through initiatives such as resource recycling and green office practices.Intelligent Energy-Saving Control Systems
Resource Recycling and Utilization
Zhongke Meiling innovatively develops intelligent energy-saving control systems focusing on "peak and off-peak control technology"
and "hot gas defrosting technology." This addresses the national demand for "peak shaving and valley filling" to balance power grid Zhongke Meiling systematically categorizes recycled waste materials
loads thereby reducing the indirect carbon footprint generated by electricity consumption. and partners with professional agencies to conduct normalized resource
recycling operations reducing idle resources and enhancing resource
Peak and Off-Peak Control Technology integration capabilities. While actively responding to the Action Plan for
Promoting Large-Scale Equipment Renewals and Trade-Ins of Consumer
The units feature a PLC intelligent control design to optimize electricity usage periods and rationally allocate power consumption Goods we advance the "trade-in for new" product initiative to encourage Trade-In for New: Hundred-City Tour Campaign
during peak and valley hours saving electricity while reducing carbon emissions. consumer participation in circular utilization.PLC Main Controller Green Office Practices
Zhongke Meiling integrates the environmental philosophy of energy conservation and low-carbon operation throughout its production and
Real-Time Storage
operations. We implement green practices such as electricity management paper management waste sorting and environmental training.Temperature Time-of-Use Tariff
By fostering a green corporate culture through daily operations we minimize the environmental footprint of our business activities.Feedback Identification
Temperature Power Monitoring Compressor/ Electronic Human-Machine Rational Electricity Usage Waste Sorting Environmental Training
Sensor Module Condensing Unit Expansion Valve Interface (HMI) Applying sun-proof and heat-insulating Deploying separate bins for recyclable Posting posters and slogans for
films on windows to reduce air condi- and other waste accompanied by continuous concept advocacy
tioning energy consumption clear sorting guidelines and signage fostering a strong corporate
Hot Gas Defrosting Technology Utilizing high-efficiency energy-saving Implementing sorting management culture that values conservation
fixtures to lower lighting power consumption requirements by designating personnel and discourages waste
As a highly efficient refrigeration technology it utilizes the high-temperature refrigerant vapor discharged by the compressor to
Equipping corridors with sound and responsible for daily cleaning and Conducting environmental protection
melt frost layers ensuring the normal operation of the equipment. Compared to traditional electric heating defrosting hot gas
light sensor lights. This ensures lights supervision to reduce environmental training to heighten employees'
defrosting saves electrical energy enhances refrigeration performance and reduces overall energy consumption.activate only upon human presence at pollution awareness of energy conservation and
night and remain off during the day environmental protection
Energy Conservation eliminating permanently lit lamps
Zhongke Meiling vigorously advances energy conservation and consumption reduction. We strengthen the operation and maintenance Reducing Paper Consumption
management across all business lines and drive initiatives in water conservation electricity savings and green packaging to Promoting double-sided printing. All physical documents are printed on both sides to reduce single-use consumption and
continuously elevate energy utilization efficiency. mitigate the energy consumption and environmental pollution associated with paper production
Advocating paperless office operations. Relying on digital systems we achieve fully electronic document drafting approval
Conserving Water Resources Conserving Electricity Green Packaging
circulation and archiving thereby reducing paper consumption while enhancing work efficiency
By optimizing water-use equipment We optimize our power consumption We adjusted the physical Case Zhongke Meiling Launches "Environment Day" Themed Photography Campaign
such as sensor faucets promoting water structure. Based on its specific production performance standards
recycling and advocating water-saving characteristics our subsidiary Ling'an for product packaging In June 2025 in response to the call Zhongke Meiling
concepts we cultivate employees' Medical rationally schedules production to and validated them launched a themed photography campaign for Environment
awareness of water conservation. This utilize off-peak electricity thereby reducing through logistics and Day. Through the "Ecological Light and Shadow" series the
efforts reduce water consumption at the power costs. We also implement equipment transportation testing Company inspired employees' environmental awareness
source and improve water utilization upgrades such as pairing welding fume effectively reducing capturing natural beauty through the lens to convey the
efficiency. Furthermore we promote extraction systems with energy-saving outer packaging costs. philosophy of green development.eco-friendly energy-saving equipment variable-frequency air compressors to Outstanding works from the "Environment Day" Photography
and water-saving technologies to reduce energy consumption and boost Campaign
reinforce water resource protection. operational efficiency.
56 572025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd.
SDGs addressed in this Part:
Governance
Zhongke Meiling has constructed a robust management framework that clearly defines
responsibilities across the entire talent lifecycle encompassing recruitment cultivation
incentivization and welfare protection. We have formulated internal policies such as the
Recruitment Management System the Compensation Management Measures and the Welfare
and Subsidy Management Measures to standardize key human resources processes including
employment compensation and benefits and career development. Furthermore we have
established democratic management mechanisms including the Workers' Congress and the
Empowering the Committee to fully safeguard employees' rights to information participation expression and oversight.Strategy
Enterprise Through With the core objective of "helping employees realize their career aspirations" Zhongke Meiling has structured a "dual-track" career development path for both management and professional roles
building a tiered categorized and highly targeted talent cultivation system. Through strategic
Talent initiatives—such as refining the compensation and benefits system optimizing talent allocation intensifying employee training and fostering humanistic care—we continuously enhance our employees' sense of security achievement and well-being. These efforts forge an innovative
action-oriented and highly skilled team ultimately realizing mutual growth for both the enterprise
and its employees.Forging an Elite Team in Risk Management
Zhongke Meiling places a strong emphasis on mitigating risks related to the protection of employee
rights occupational health and safety (OHS) and brain drain. We safeguard employees' legitimate
Specialized Research rights by strictly signing labor contracts in accordance with the law making full contributions to social insurance and establishing a robust OHS management system. To prevent workplace
accidents we have formulated the Emergency Response Plan for Workplace Safety Incidents and
routinely conduct safety drills and hazard screenings. Additionally we proactively build talent
incentivization and retention mechanisms to optimize the workplace ecosystem and effectively
mitigate the risk of core talent turnover.Metrics and Targets
Medium-to-long-term Goals
We aim to refine the development of a diversified talent pipeline and build a comprehensive
multi-tiered training system targeting a 100% employee training coverage rate. We are
committed to fostering harmonious and stable labor relations and continuously enhancing
employee satisfaction.
2025 Progress
Both the labor contract signing rate and the social insurance coverage rate reached 100%.Employees took an average of 6.5 days of paid leave and the employee health check-up coverage
rate stood at 89.21%. We organized 77 internal training sessions and conducted onboarding training
for 189 new hires achieving a 100% completion rate. Furthermore we disbursed RMB 96720 in
mutual medical assistance funds for critical illnesses and maintained a flawless record of zero
major production safety accidents.
582025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Empowering the Enterprise Through Talent
Safeguarding Employees' Rights and Interests Compensation and Benefits
and Fostering Cohesion Zhongke Meiling upholds the core compensation philosophy of "position-based pay performance-driven rewards focusing on potential and sharing growth." We are committed to establishing a fair transparent and competitive compensation system
that is closely aligned with our sustainable development goals. Regarding compensation we tailor differentiated quantifiable
Zhongke Meiling establishes the philosophy that "talent is the primary resource" effectively safeguarding the legitimate rights and interests performance management schemes that align with our strategic objectives based on specific business attributes effectively
of employees. We adhere to equal employment continuously refine our compensation and benefits system protect employees' democratic inspiring employee proactivity. In accordance with the Compensation Management Measures we ensure the timely monthly
rights and prioritize employee welfare thereby accumulating talent momentum for the Company's high-quality development. disbursement of base salaries and performance bonuses. Regarding benefits we make timely and full contributions to statutory
social insurances and housing provident funds for all employees in accordance with the law. Concurrently we provide paid
leave—including annual marriage and maternity leave—in compliance with national regulations. Furthermore we formulated
the Welfare and Subsidy Management Measures to offer supplementary perks such as commercial insurance complimentary
Employment Equity health check-ups holiday gifts and team-building funds. By comprehensively ensuring the accurate and timely distribution of
compensation and benefits we enable our employees to deeply feel the Company's genuine care and solid support.Zhongke Meiling upholds the recruitment principles of justice fairness and openness treating applicants and employees of different
genders ages regions ethnicities educational backgrounds and religious beliefs equitably. We sign labor contracts with employees
in accordance with the law and strictly prohibit inappropriate employment practices. We expand diversified recruitment channels and 2025 Compensation and Benefits Performance
focus on assessing candidates' comprehensive qualities and development potential.Labor contract signing rate: Social insurance coverage Average paid annual leave
% rate: % per employee: days
We formulated employment management Zhongke Meiling conducts recruitment in 100 100 6.5
policies such as the Recruitment Management accordance with internal procedures such as the
S y ste m a n d t h e D eta i l e d R u l e s fo r t h e Recruitment Management System. We attract
Disclosure of Employment Information. top talent through multiple channels including
We also establ ished a sound compliant internal employee referrals internal competitive
employment management system alongside a hir ing online recruitment headhunting Democratic Management
fair democratic competitive and merit-based agencies and campus recruitment.Zhongke Meiling earnestly implements the guiding spirit of General Secretary Xi Jinping's important speeches and remarks.selection and employment mechanism to
Embracing an employee-centric philosophy we continuously refine our mechanisms for democratic participation management
actively build a high-quality talent pool.and oversight with the Workers' Congress serving as the foundational framework. Through channels such as the Workers'
Congress we actively listen to our employees and encourage them to contribute ideas for the company's development.Compliant Employment Diversified Recruitment Concurrently we have established a sound and effective employee grievance mechanism to strictly safeguard their rights to
information participation expression and oversight thereby fostering a harmonious labor relationship.Employee composition
Case Zhongke Meiling Convenes the 11th Session of the 2nd Employee Representative Congress
By sex
Total Number of Employees
546 372 In May 2025 Zhongke Meiling successfully convened people the 11th Session of the 2nd Employee Representative
Male
Congress. The meetings focused on an indepth study and
174 implementation of General Secretary Xi Jinping's important
By age (years old) Female speeches and remarks. The agenda emphasized protecting
employees' legitimate rights and interests and reinforcing
137 their status as masters of the enterprise aiming to motivate
~30 By educational background the workforce and build a strong ideological consensus. A
288 262 total of 90 individuals attended including employee and
representatives and non-voting delegates. The congress
Aged 31 to 39 Associate's Degree or Below
successfully forged consensus clarified strategic tasks and
92 248 bolstered confidence further driving the harmonious and
Aged 40 to 49 Bachelor Degree stable development of the Company.
29 36 Zhongke Meiling convenes the 11th Session of the 2nd
50~ Master Degree or Higher Employee Representative Congress
60 612025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Empowering the Enterprise Through Talent
Targeted Talent Development and Empowerment Tiered and Specialized Training
Driven by the core objective of "helping employees realize their career aspirations" Zhongke Meiling is deeply committed to Zhongke Meiling gives top priority to talent development. We have constructed a highly targeted tiered and specialized talent
workforce capacity building. We strive to fully mobilize and unleash the enthusiasm creativity and potential of our talent pool. cultivation system that spans our entire workforce encompassing all processes and operational domains. By designing customized
By strengthening our talent cultivation framework optimizing talent allocation and implementing tiered and specialized training curricula tailored to diverse roles and professional fields and establishing a robust framework of courses and instructors we ensure
programs we continuously enhance the comprehensive skill sets of our employees. These efforts ensure a robust and highly that employee career advancement remains fully synchronized with our corporate strategy.efficient human resources foundation tailored to support the Company's strategic growth.We design differentiated develop- We develop specialized curricula and We integrate internal business experts
ment pathways such as the "Spark professional certifications aligned with external industry specialists to
Training" program and various with different functional tracks—such form a dynamic instructional team
Streamlining Career Progression Pathways leadership initiatives tailored to as R&D marketing production and of full-time and part-time trainers
different organizational levels administrative functions—ensuring guaranteeing both the depth and
Zhongke Meiling is dedicated to fostering a systematic and personalized career development ecosystem that strictly aligns with our including new hires key talents and that capability enhancement is breadth of knowledge transfer.corporate strategy. To further empower employee growth we have established a "dual-track" career development system featuring management. strictly integrated with specific role
both managerial and professional pathways. This structure ensures that our people are equipped with clear promotional ladders and requirements.expansive opportunities for advancement.Vertical Tiering Horizontal Classification Instructor Network
Designed for employees demonstrating leadership potential and ambition. From frontline
Management supervisors to middle and senior executives each tier is defined by clear competency and
Track qualification standards for promotion. We cultivate these talents through targeted initiatives
such as project leadership roles and cross-functional rotations. Curriculum System Tracking and Assessment
Our curriculum encompasses foundational We conduct annual surveys to accurately
courses on corporate culture mandatory analyze training needs. Post-training
baseline training on safety and quality assessments and practical exercises are
Tailored for employees focused on deepening their technical and functional expertise. advanced skill-building modules for respective employed to facilitate knowledge application
We have established a comprehensive professional grading system ranging from junior professional tracks and forward-looking creating a closed-loop "Needs-Learning-
Professional intermediate and senior levels up to senior and chief experts. Employees advance by courses on topics like digital transformation Application-Evaluation" system. This effort
Track accumulating specialized experience overcoming complex technical challenges and to broaden perspectives. We utilize a blended ensures the continuous elevation of employee
earning professional certifications receiving recognition and rewards on par with the learning model that seamlessly combines in- professionalism and empowers mutual growth
management track. person instruction with online self-guided study. for both the individuals and the Company.Zhongke Meiling has launched dedicated recruitment portals to centralize the publication
of openings for both recent graduates and experienced professionals. We actively
Diverse 2025 Capacity Building Performance
engage in campus recruiting intensify our talent acquisition efforts and fortify our talent
Talent
pipeline. Furthermore we continuously optimize our workforce structure and conduct
Allocation
comprehensive analyses of our leadership bench driving the high-quality development of
our management and professional teams. Organized 77 internal training sessions; completed onboarding training for
189 new hires achieving a 100% completion rate
Conducted the "Gold Medal Interviewer" specialized Hosted the "Effective Executive" reading club issuing
training program recording a 90.74%
8 online assignments and organizing 7 in-person
participation rate and a 96.77% satisfaction
events
rate
62 632025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Empowering the Enterprise Through Talent
Case Zhongke Meiling Conducts "Gold Medal Interviewer" Training Case Successful Conclusion of Lean Training Empowers Talent for Future Growth
In October 2025 to reinforce the strategic alignment between talent acquisition and the Company's long-term In November 2025 Zhongke Meiling conducted a Lean Talent "Yellow Belt Certification" training program
growth and to comprehensively enhance the accuracy and professionalism of our management team's talent targeted at the Company's skilled professionals. The curriculum provided systematic instruction on core lean
screening capabilities Zhongke Meiling organized the "Gold Medal Interviewer" specialized training program. Out methodologies including "5WHY Analysis" "Autonomous Improvement" and "Problem-Solving." This initiative
of 54 expected participants 49 attended achieving a participation rate of 90.74%. was designed to equip the Company's technical personnel with the practical tools essential for their daily
workflows. Upon completing the program participants successfully earned their "Yellow Belt Certification"
The training focused on professional capacity building across the entire interview lifecycle. Subject matter experts marking a solid step forward on their path to becoming highly proficient lean practitioners.systematically covered fundamental interviewing theories proven methodologies and practical techniques.The sessions provided in-depth analyses of core concepts with a special emphasis on identifying underlying
candidate potential using the "Iceberg Model" as well as mastering targeted questioning and probing techniques
for behavioral interviews. This comprehensive curriculum successfully equipped participants with the critical skills
required for scientific talent evaluation.Zhongke Meiling conducts the "Gold Medal Interviewer" training
2025 Lean "Yellow Belt Certification" Training
Case Zhongke Meiling Hosts In-Depth Reading Club for The Effective Executive
To comprehensively enhance organizational management efficiency Zhongke Meiling designed and implemented
an in-depth study program based on The Effective Executive for its core management team in 2025. Spanning
131 days the program actively engaged 25 key managerial personnel. The initiative was structured around a
core methodology of "consolidating theory through online deep reading sparking collaborative insights through
in-person discussions and driving practical application through reflective practice." Participants undertook
systematic learning and in-depth dialogues on essential themes including "effectiveness" "time management"
"focusing on contribution" and "effective decision-making." By utilizing diverse learning formats such as video
case studies and the formulation of targeted action plans the program successfully facilitated the translation
of classic management theories into tangible leadership behaviors and improved team performance across the
Company.Zhongke Meiling hosts in-depth reading club for The Effective Executive
64 652025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Empowering the Enterprise Through Talent
Compassionate Care and Employee Well-being Assistance for Employees in Need 2025 Employee Care Performance
Remaining steadfastly committed to an employee-needs-driven approach Zhongke Meiling continuously optimizes its employee Zhongke Meiling proactively attends to the living and working needs
Distributed mutual medical assistance
support and service systems. We organize a diverse array of cultural recreational and family-oriented activities designed of employees facing difficulties. We implement targeted assistance
funds for critical illnesses totaling RMB
to promote a healthy work-life balance. Furthermore we actively implement assistance and outreach programs to support programs extending our care to military veterans female employees
employees facing personal or financial hardships. By fostering a positive joyful and supportive workplace the Company and those experiencing hardship. By regularly visiting and supporting 96720
consistently enhances our employees' sense of fulfillment happiness and overall security. frontline staff the Company effectively alleviates their life pressures
conveying our deep care and warm fellowship.Organizing Cultural and Sports Activities Supporting Frontline Employees Aiding Employees in Need
We organize seasonal initiatives such as "Delivering The Company establishes dedicated profiles for
Zhongke Meiling actively participates in external sports events such as the Changhong Meiling Sports and Culture Festival and the Coolness in Summer" and "Sending Warmth in Winter" employees facing difficulties and has set up a mutual
employee table tennis and badminton tournaments of the Economic and Technological Development Zone. Internally the Company specifically tailored for frontline workers. These efforts medical assistance fund for critical illnesses. We also
routinely organizes cultural and recreational events including the Spring Festival Garden Party the Zhongke Meiling employee aim to create comfortable working conditions and conduct outreach and assistance programs effectively
badminton team tournament and fun sports days. Furthermore our corporate clubs for basketball badminton table tennis and yoga stimulate enthusiasm and passion for work. A total of easing the financial burdens on our employees.operate consistently. These initiatives enrich the after-work lives of our employees and boost their overall morale and enthusiasm. 135 care packages were distributed.Case Stepping into Zhongke Meiling to Explore the Mysteries of Ultra-Low Temperatures Caring for Military Veterans Educational Support for Employees' Children
During the "August 1st" Army Day we extend festive We routinely conduct the "Golden Autumn Educational
In August 2025 Zhongke Meiling hosted a highly engaging Family Open Day.greetings and support to our contracted military veteran Assistance" program to provide ongoing support for the
Employees' children were invited into the Company to embark on a wonderful
employees. We encourage them to carry forward their growth and development of our employees' children.journey of scientific discovery and experience the boundless charm of technology.fine tradition of resilience and hard work setting an
The children toured the Zhongke Meiling digital showroom the manufacturing
exemplary standard for the workforce.facilities and the Changhong Meiling Innovation Pavilion. These visits provided
them with an understanding of the Company's development history and product
applications. They also experienced the "ultra-low temperature frozen fish
experiment" firsthand witnessing the fascinating capabilities of smart technology.This event allowed the children to explore Zhongke Meiling's cryogenic secrets up
close and feel the power of technological innovation while further strengthening the
bond between families employees and the Company. The "Family Open Day" at Zhongke Meiling
Caring for employees in need Caring for dispatched employees
The tug-of-war competition at Zhongke Zhongke Mei l ing part ic ipates in the Zhongke Meiling participates in the
Meiling Employee Table Tennis Tournament Employee Badminton Tournament
of Hefei Economic and Technological of Hefei Economic and Technological
Development Zone winning sixth place in Development Zone winning second
the team event place in the doubles event
Zhongke Meiling organizes a yoga club Zhongke Meiling participates in the T h e E m p l o y e e B a d m i n t o n Te a m
Caring for frontline employees Caring for military veterans
Changhong Meiling Basketball League Tournament at Zhongke Meiling
66 672025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Empowering the Enterprise Through Talent
Employee Health and Safety Safeguards Safeguarding the Safety Bottom Line
Zhongke Meiling earnestly implements the production safety policy of "safety first prevention foremost and comprehensive Zhongke Meiling has established a standardized orderly scientifically rigorous and highly efficient emergency rescue system
management." Driven by an unwavering sense of responsibility we have established a robust occupational health management for workplace safety incidents. This framework significantly enhances the Company's emergency response capabilities ensuring
mechanism. We also meticulously execute safety and emergency response protocols doing our utmost to prevent and mitigate the timely and effective execution of rescue operations. By minimizing casualties property damage and broader social impacts
hidden safety risks. By fostering a strong safety culture and building a solid cybersecurity defense line the Company safeguards resulting from unexpected events to the greatest possible extent this system actively promotes the comprehensive coordinated and
its high-quality development. sustainable development of the Company.Prioritizing Occupational Health
Zhongke Meiling strictly complies with the Law of the People's Republic of China on the Prevention and Control of Occupational Enhancing Organizational Frameworks Executing Emergency Drills Fostering a Culture of Safety
Diseases and other relevant national laws regulations and standards concerning occupational health. We strive to control or eliminate
occupational hazards at the source prevent occupational diseases and protect the health of our workforce. The Company has In alignment with the latest national We organize comprehensive We formulated the Internal Reporting
formulated a comprehensive suite of occupational health policies to cultivate a safe and healthy working environment. We emphasize policies and regulations we have emergency drill training focusing Reward Measures for Workplace
hazard communication and warnings; the potential hazards associated with specific roles are explicitly detailed in employment revised the Emergency Response on four critical areas: heatstroke Safety Hazards to encourage active
contracts and our Occupational Hazard Warning and Notification System accompanied by strategically placed warning signs and Plan for Workplace Safety Incidents pre vent ion l ightning str ike participation from all employees in safety
informational cards. Highly attentive to employee well-being the Company has established the Employer Occupational Health of Zhongke Meiling Cryogenics Co. protection flood control and disaster oversight. This initiative fully mobilizes
Monitoring and Record Management System and the Emergency Rescue Plan for Occupational Hazard Incidents. Furthermore we Ltd. We have established a dedicated relief and electric shock prevention. the workforce's proactive engagement
organize regular occupational health examinations for active employees and promptly provide them with their results in writing. emergency response organizational The training systematically covers in production safety enabling the
structure clearly defining its composi- hazard identification incident timely detection and elimination of
t ion responsibil it ies response symptom recognition emergency hidden hazards and comprehensively
protocols handling procedures and protocols and first-aid measures. elevating the Company's safety control
Occupational Health Management System
resource safeguards. This framework Complemented by practical simula- capabilities. Furthermore we launched
act ively guides the Company's tion exercises these drills effectively a "Snap and Report Hazards" campaign.emergency management efforts reinforce our employees' production For the 35 identified hazard submissions
including rapid response and rescue safety awareness and emergency we meticulously super vised the
Occupational Hazard Prevention and Control Responsibility System operations for unexpected workplace rescue capabilities. implementation of targeted corrective
safety events. measures for each one effectively
Occupational Hazard Warning and Notification System weaving a denser and more resilient
safety protection network.Occupational Hazard Program Declaration System
Occupational Disease Prevention Publicity Education and Training
Government Emergency
System Rescue Forces
Maintenance and Inspection System for Occupational Disease
Protective Facilities Zhongke Meiling Emergency External
Rescue Command Rescue Medical Institutions
Management System for Occupational Disease Protective Equipment Forces
Funding Guarantee and Usage Management System for Occupational Emergency Response Forces
Disease Prevention of Neighboring Enterprises
Emergency Office
Management System for Occupational Hazard Monitoring and
Evaluation
Employee Occupational Health Monitoring and Record Management
System Zhongke Meiling passes national occupational health
and safety management system certification Emergency Rescue Team Evacuation Guidance Team Logistics Support Team Medical Rescue Team
Occupational Disease Prevention Regulations
The Organizational Structure for Workplace Safety Emergency Response of Zhongke Meiling
68 692025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Empowering the Enterprise Through Talent
2025 Workplace Safety Performance Cultivating a Safety Culture
Centered around the theme of "Prioritizing Safety Mastering Emergency Response and Identifying Hidden Hazards" Zhongke Meiling
Special equipment inspection Rate of special operators with Pass rate of new employee safety organized a series of "Ankang Cup" (Safe and Health Cup) and "Safety Month" activities. Focusing on the prevention of diverse types
pass rate corresponding certificates training of accidents the Company conducted high-frequency emergency drills. We also rolled out targeted safety training programs for
100 100 100 employees across various roles comprehensively elevating the workforce's emergency readiness and safety awareness.% % %
Special training on traffic safety
General hazard rectification rate Pass rate of fire safety equipment Signing rate of safety responsibility
100 and facilities letters by all employees and %
100 relevant stakeholders%
100%
Compliance rate of Compliance rate of occupational Special safety inspections conducted
environmental monitoring health standards 12
100%100%
Various hidden hazards Emergency drills and training Number of participants over
identified and addressed sessions organized 530
54734
Safety commitment oath-taking event
Case Zhongke Meiling Conducts Fire Emergency Evacuation Drill
To ensure all employees understand fundamental
fire safety knowledge enhance their self-protection
capabilities and master emergency response and
escape skills for sudden fires—including orderly
emergency evacuation procedures—Zhongke
Meil ing and Ling'an Medical conducted f ire
emergency evacuation drills on June 30 2025 and
July 5 2025 respectively. These drills were initiated
without prior notice to emphasize "suddenness" and
"real-world applicability." The objective was to test
employees' preventive awareness and emergency
response capabilities in the face of a fire while
simultaneously conducting linkage tests of the fire
protection system and dual power supply switching
tests. Through these practical drills employees
gained a deeper understanding of fire emergency
protocols adding a robust layer of protection to the
Company's production safety. Visual safety promotion
Emergency drill site
Safety knowledge competition
70 712025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd.
SDGs addressed in this Part: Governance
Zhongke Meiling has established a social responsibility governance mechanism characterizedby “overall coordination by the Board leadership by functional departments and synergyacross business units.” We have systematically identified and prioritized key responsibility
areas including enhancing healthcare accessibility advancing talent education promoting
regional coordination supporting rural revitalization and engaging in philanthropic initiatives.By embedding social responsibility into our corporate strategy and daily operations we have
formulated relevant management policies and processes to ensure the orderly advancement of
Embracing Responsibility these efforts. Through a robust stakeholder communication mechanism we actively gather insights and expectations from the government customers communities and other parties allowing us to targetedly optimize our social responsibility endeavors.StrategyCo-Creating a Beautiful Anchored in our core biomedical business and profoundly focused on public well-being Zhongke Meiling actively fulfills its social responsibilities guided by four core directions: “benefitinghealthcare and advancing research collaboratively cultivating talent fostering regional synergyand providing philanthropic assistance.” We deeply serve the fields of smart healthcare and
Blueprint for a Shared frontier scientific research while advancing the profound integration of industry academia and
research. By deepening international cooperation we help fortify the defense lines of regional
public health systems. Concurrently we actively engage in volunteer services and charitable
Homeland of Life donations fully demonstrating our commitment as a responsible corporate citizen.Risk Management
Zhongke Meiling closely monitors compliance and brand reputation risks during the fulfillment of
its social responsibilities ensuring that initiatives such as rural revitalization and philanthropic
donations are executed in strict compliance with regulations. We have established a robust
evaluation mechanism for philanthropic projects to track and review implementation outcomes
thereby guaranteeing the highly efficient utilization of charitable resources. Furthermore we
continuously strengthen communication and transparent disclosure with stakeholders promptly
responding to public concerns to proactively mitigate brand reputation risks.Metrics and Targets
Medium-to-long-term GoalsWe aim to continuously enhance the accessibility of healthcare services to support the“ HealthyChina” initiative. We are committed to deepening the integration of industry academia and
research to cultivate more specialized talent for the sector. Concurrently we will expand the
footprint of our philanthropic initiatives to elevate our corporate social impact.
2025 Progress
Total philanthropic donations reached RMB 450000. We organized voluntary blood donation
drives with 46 participants donating 14600 milliliters of blood and recorded a total of 92 hours
of volunteer service. Additionally our global footprint expanded significantly with our overseas
business now covering approximately 150 countries and regions and delivering services to nearly
800 customers.
722025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Embracing Responsibility
Focusing on Our Core Business to Benefit Integrating Industry and Education for
Healthcare and Advance Research Collaborative Talent Development
Zhongke Meiling deeply implements the strategic deployments of the "Healthy China" initiative. Rooted in the biomedical Zhongke Meiling regards the deep integration of industry and education as a pivotal strategic direction for the Company. Utilizing
cryogenic storage sector we leverage our premium services advanced technologies profound experience and deep the "Educational Development Fund" as a vital link we have forged strategic partnerships with multiple universities centered on
understanding of smart scenario solutions to actively engage in campus public health education emergency support for medical "collaborative industry-academia research and mutual empowerment." This initiative further accelerates full-cycle synergy across
products and the donation of medical supplies. Driven by our mission to ensure "every biological sample is worthy of trust" the joint scientific research technology commercialization and talent cultivation. By providing scholarships and other tangible
Company proactively enhances the accessibility of healthcare services and reduces medical costs effectively safeguarding public support to students we are injecting fresh momentum into medical education technological innovation and talent development
health security and fostering the highly efficient development of major disease research and precision medicine. across various regions. Building on this foundation the Company fully leverages its role as an anchor enterprise within the
industrial chain to mobilize upstream and downstream partners in jointly boosting job creation thereby actively responding to
the national mandate of securing livelihoods and stabilizing employment.Welcoming the New Without Settling for the "Old"—Zhongke Meiling Rolls Out 2025 Inspection
Case
Services and Health Education
Deepening the Integration of Industry and Education
From Februar y to March 2025 Zhongke Meiling launched a
Zhongke Meiling places paramount importance on technological innovation and talent development. We have implemented
nationwide "Welcoming the New Without Settling for the ‘Old'"
multiple collaborative university-enterprise projects at prestigious institutions including Tsinghua University Shanghai Jiao Tong
laborator y maintenance and technical consulting campaign.University and Lanzhou University. Through the establishment of the "Zhongke Meiling Scholarship" we actively support the growth
We conducted comprehensive inspections of all laborator y
of talent across diverse fields such as medicine precision instrument manufacturing and agriculture. Since its inception in 2022
equipment for users across the country providing services such
the scholarship has provided financial assistance to over 400 graduate students. In 2025 the Company successfully moved beyond
as free testing cleaning and calibration. These efforts effectively
the traditional university-enterprise cooperation model of simple philanthropic donations. We are now spearheading advanced
identif ied potential issues and maintained lab equipment
collaborative models—including the development of specialized research projects the co-construction of practical training bases and
ensuring the absolute safety of sample biobanks. Furthermore
the sharing of technological platforms. Through technology sharing and ecosystem co-creation we are unlocking multi-dimensional
the Company utilized these inspection visits as opportunities
value across scientific equipment R&D joint talent cultivation and the practical commercialization of research breakthroughs.to conduct product ser vice training. We provided users with
detailed guidance on equipment operation techniques and
maintenance precautions while also delivering health education Zhongke Meiling deepens industry-education integration using scholarships as a vital link
to h e i g h te n t h e i r s a fet y a wa re n e s s rega rd i n g l a b o rato r y
Volunteers adjusting product parameters
equipment and bolster overall lab security.Case 1 Case 2
Zhongke Meiling × School of Life Sciences Zhongke Meiling × Shanghai Jiao Tong University
Tsinghua University School of Medicine
In April 2025 Zhongke Meiling established the "Zhongke Meiling In December 2025 Zhongke Meiling and Shanghai Jiao Tong
Scholarship" at the School of Life Sciences Tsinghua University. University of Medicine jointly held the "Zhongke Meiling Scholarship"
This initiative is designed to inspire young students to dedicate award ceremony. During the event the Company expressed its
themselves to fundamental medical research injecting fresh commitment to partnering with the university to explore a novel "four-
momentum into the high-quality development of the nation's chain integration" model—seamlessly connecting the education
medical sector. talent industry and innovation chains. This collaboration aims to
empower the university's basic medical school to become a premier
hub for cutting-edge medical research ultimately contributing
wisdom and strength to elevating China's medical technology
standards and serving public health initiatives.Zhongke Meiling awards the "Zhongke Meiling Freshman
Conducting thematic classes on equipment awareness and health education Scholarship" to students of the School of Life Sciences at "Zhongke Meiling Scholarship" award ceremony at the
Tsinghua University Shanghai Jiao Tong University School of Medicine
74 752025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Embracing Responsibility
Case 3 Regional Collaboration to Build a Healthy Future
Zhongke Meiling × Lanzhou University Zhongke Meiling remains steadfast on its path of international development. Actively responding to the national "Belt and Road
Initiative" we strive to expand international cooperation and drive the creation of a mutually beneficial community defined
In December 2025 Zhongke Meil ing held the "Zhongke Meil ing Scholarship" award ceremony at Lanzhou by shared interests and responsibilities. In 2025 the Company accelerated its global market expansion establishing a service
University. Focusing on the critical fields of agricultural biotechnology pratacultural science and ecological footprint that spans approximately 150 countries and regions and serving nearly 800 clients worldwide. Working hand in hand
restoration this initiative leverages financial support and industry synergy to aid the cultivation of agricultural with our international partners we facilitate the orderly flow of cross-regional resources and jointly forge a robust protective
research talent in western China and drive crucial technological breakthroughs. network for the life sciences.Enhancing Healthcare Accessibility Empowering a Thriving Life Sciences Ecosystem
We are dedicated to delivering advanced biological cryogenic We are intensi fy ing product t ra ining and
storage products to underserved communities and developing educational outreach for our overseas markets to
nations. In regions with relatively vulnerable infrastructure effectively empower our international partners
such as the Middle East Africa and the "Belt and Road" partner and drive coordinated industry development
countries the Company upholds the principles of long-termism on a global scale. Our goal is to cultivate a
and humanitarianism. By actively participating in critical public sustainable life sciences ecosystem optimize the
health projects we achieve a synergistic win-win for both market efficient allocation and sharing of resources and
breakthroughs and social value creation. Today our products inject enduring momentum into the industry's
and services have successfully entered over a hundred countries continuous innovation and sustainable growth.and regions among the "Belt and Road."
Lanzhou University "Zhongke Meiling Scholarship" award ceremony
Selected by the State to Cross Oceans—Zhongke Meiling Equipment Empowers Mauritania's
Case
Public Health Future
Optimizing the Employment Ecosystem
In July 2025 equipment bearing the "China Aid" emblem was officially delivered to the National Public Health Research
Institute of Mauritania. Proudly representing "Made in China" Zhongke Meiling was deeply involved in this national foreign
aid initiative. The Company provided critical equipment to support disease prevention control and medical research
Zhongke Meiling fully embraces its responsibilities as a corporate citizen. We not only create a substantial number of high-quality jobs
capabilities within Mauritania's public health system. All delivered equipment strictly adhered to international standards
directly through our continued business expansion but also leverage our pivotal position within the biomedical cryogenic storage
and successfully passed rigorous standardized testing.equipment industry chain to extend our impact upstream to the supply chain and downstream to application services. This strategic
approach effectively drives broader social employment fostering a multi-tiered and sustainable ecosystem for job creation.This assistance initiative not only deepened the traditional friendship between China and Mauritania in the healthcare
sector but also served as a vivid demonstration of China's active implementation of the Global Development Initiative and
its commitment to building a global community of health for all.Direct Job Creation Indirect Job Stimulation Promoting Flexible Employment
Through continuous job As a critical link in the industrial Actively responding to national policies and calls
creation and a comprehensive chain the Company's growth to strengthen flexible employment and protect
a l l - e n co m pa s s i n g ro l e effectively stimulates and the rights of workers in new employment forms
structure we meet the career expands employment scales the Company has established comprehensive
development needs of talent across related upstream and labor management standards for flexible
across diverse educational downstream sectors. From positions. Based on specific production and
backgrounds and professional the upstream supply chain to operational characteristics Zhongke Meiling
levels act ively driving downstream service networks and its subsidiaries utilize labor dispatch and
workforce employment. we have faci l i tated long- part-time employment models to address
term stable employment workforce shortages during peak operating
opportunities for thousands of seasons. In total we recruited approximately
workers. 137 flexible workers. Zhongke Meiling provides ultra-low temperature storage equipment to Mauritania
76 772025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Embracing Responsibility
Case Zhongke Meiling Delivers Clean Bench Equipment to UNOPS Public Welfare Assistance and Community Care
In November 2025 Zhongke Meiling successfully delivered multiple clean benches to the United Nations Office for Project Zhongke Meiling actively engages in public welfare and philanthropic endeavors championing the volunteer spirit of "dedication
Services (UNOPS). This batch of equipment will be deployed to support the construction and upgrading of local laboratories friendship mutual assistance and progress." The Company organizes charitable donation drives and actively encourages
in Uzbekistan contributing robust technological strength to the optimization of the region's public health system. employees to participate in various volunteer services fulfilling its responsibilities with compassion and delivering hope through
Leveraging its solid technical expertise and sustained investment in overseas markets the Company continues to elevate its concrete actions.profile on the international stage contributing Chinese wisdom and solutions to global life sciences research.
2025 Public Welfare and Philanthropy Performance
Since the inception of the university scholarships total
2.15 A total of 46 eligible volunteers successfully cumulative donations have reached RMB million
450000 donated 14600 milliliters of bloodwith RMB donated in 2025 alone
Carrying Forward the Spirit of Lei Feng and Channeling Love Through Blood Donation—Zhongke
Case
Zhongke Meiling delivers clean bench equipment to UNOPS Meiling Conducts Voluntary Blood Donation Drive
On March 7 2025 Zhongke Meiling organized a voluntary blood donation event taking concrete action to practice the
Spirit of Lei Feng and demonstrating the Company's inherent warmth and compassion. Nearly 60 people registered for the
Window of Knowledge
initiative with 46 individuals successfully donating a total of 14600 milliliters of blood. Hosting voluntary blood donation
drives has been a long-standing tradition for the Company. This initiative not only underscores Zhongke Meiling's steadfast
commitment to safeguarding life but also embodies our cultural pursuit of "pursuing cold technology with a warm heart"
UNOPS is an independent operational arm within the United Nations system. The agency specializes in providing allowing the power of goodwill to resonate perfectly with the light of science and technology.international project management public procurement services infrastructure development and sustainable solutions for
the UN system international multilateral organizations and member state governments. Its operations span the fields of
peace and security humanitarian aid and sustainable development.Zhongke Meiling conducts voluntary blood donation drive
78 792025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Future Outlook
The year 2026 marks the 105th anniversary of the founding of the Communist Party of China
and the inaugural year of the 15th Five-Year Plan. It also stands as a pivotal year for Zhongke
Meiling to comprehensively advance mutually beneficial outcomes and achieve high-quality
development. Guided by Xi Jinping Thought on Socialism with Chinese Characteristics for a
New Era Zhongke Meiling will fully implement the guiding principles of the 20th CPC National
Congress as well as the Fourth Plenary Sessions of the 20th CPC Central Committee. We will
unite and lead our extensive workforce in striving for excellence through dedicated effort.Firmly adhering to the philosophy of "taking deep roots through the accumulation and
Future Outlook precipitation of technology and growing upward through premium products and services" the Company will unwaveringly drive a development strategy that seamlessly integrates
technological innovation with high-quality service. We will actively practice ESG principles
continuously exploring new paradigms and benchmarks for ESG development. Powered
by new quality productive forces as our engine we will propel the enterprise toward higher
echelons and broader frontiers ultimately making even more outstanding contributions to
the cause of human health!
80 812025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Appendix
Indicator Unit 2025
Appendix Purchased electricity kWh 5066265
Purchased heat kWh 0
Total packaging material used for finished products Ton 70.99
Key performance Total annual freshwater consumption Ten thousand t 1.45
Water consumption intensity t / RMB 10000 0.47
Indicator Unit 2025
Tons of carbon dioxide equivalent 3377.07
Economy Total greenhouse gas emissions
(TCO2e)
Total Assets RMB 100 million 7.50
Tons of carbon dioxide equivalent 421.09
Scope 1 direct emissions
Owner's equity RMB 100 million 6.25 (TCO2e)
Operating revenue RMB 100 million 3.09 Tons of carbon dioxide equivalent 2955.98
Scope 2 indirect emissions
(TCO2e)
Total profit RMB 100 million 0.19
GHG Emissions Intensity kg CO2e / RMB 10000 109.45
Total tax payment RMB 100 million 0.17
Total hazardous waste generated Ton 16.57
Return on equity % 3.09
Total hazardous waste disposed Ton 14.02
Debt-to-assets ratio % 16.65
Wastewater discharge Cubic meter 12424.66
Closing balance of accounts payable RMB 100 million 0.46
Total exhaust gas emissions Ton 0.48
Proportion of accounts payable due within 1 year % 91.49
Social
Governance
Pass rate of finished products % 100
Number of Party building activities Times 21
Product recall rate % 0
Number of meetings held by the Board of Directors Times 11
Customer satisfaction % 99.88
Attendance rate of the Board of Directors % 100
Customer complaint response rate % 100
Number of directors attending fewer than 75% of meetings No. 0
R&D investment RMB 100 million 0.31
Number of Board of Supervisors meetings held Times 5
Cumulative valid patents owned Item 521
Number of independent directors No. 3
Newly granted invention patents Item 24
Proportion of female directors % 33.33
Number of software copyrights Item 49
Percentage of independent directors on the Audit Committee % 100
Number of R&D employees No. 119
Percentage of independent directors on the Remuneration Committee % 75
Percentage of R&D personnel % 21.79
Percentage of independent directors on the Nomination Committee % 75
Total number of active employees No. 546
Person-time of compliance trainings Person-time 454
Dispatched workers No. 16
Length of compliance training Hours 12
Number of part-time employees No. 0
Number of contracts fulfilled annually - 899
Number of male employees No. 372
Economic contract performance rate % 100
Number of female employees No. 174
Environmental
Employees aged 30 and under No. 137
Environmental investment RMB 10000 2.23
Employees aged 31-39 No. 288
Total energy consumption kWh 5068810.54
Employees aged 40-49 No. 92
Energy consumption intensity kWh / RMB 10000 164.28
82 832025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Appendix
Index of Indicators
Indicator Unit 2025 Benchmarking against the Continuous Supervisory Guidelines No. 11 for Companies
Employees aged 50 and above No. 29 Listed on Beijing Stock Exchange—Sustainability Report (Trial)
Number of frontline employees No. 532
Number of middle management employees No. 11
Disclosure Requirements Corresponding Parts in this Report Page(s)
Number of senior management employees No. 3
*Feature: Low-Carbon Initiatives Empowering the Life Sciences Industry and 18
Number of ethnic minority employees No. 6 Mitigating Climate Change Charting a New Blueprint for Climate Governance
*Green Operations and Circular Development 57
Number of women in management(Department heads and above) No. 2
Pollutant Emission *Pollution Prevention Carbon Reduction and Emission Mitigation 53
Number of new hires No. 118 Waste Disposal *Pollution Prevention Carbon Reduction and Emission Mitigation 53
Total investment in employee training RMB 10000 10.71 Ecosystem and Biodiversity Protection *Green Operations and Circular Development 57
Total employee training hours Hours 3710 Environmental Compliance Management *Green Management and Low-Carbon Leadership 52
Energy Utilization *Energy Conservation Environmental Protection and Cleaner Production 55
Times of employees training Times 101
Utilization of Water Resources *Energy Conservation Environmental Protection and Cleaner Production 55
Average paid annual leave per employee Day 6.5
Circular Economy *Green Operations and Circular Development 57
Labor contract signing rate % 100
Rural Revitalization ——
Coverage of social insurance % 100 *Serving the Public Health System 13
Coverage of physical examination for employees % 89.21 *Empowering the Development of Agriculture and Animal Husbandry 17
*Focusing on Our Core Business to Benefit Healthcare and Advance Research 74
Total beneficiaries of employee assistance Person-time 4 Social Contributions
*Integrating Industry and Education for Collaborative Talent Development 75
Total investment in employee assistance RMB 96720
*Regional Collaboration to Build a Healthy Future 77
Times of payments made to persons in need Person-time 1 *Public Welfare Assistance and Community Care 79
Total payments made to persons in need RMB 10000 0.08 *Empowering Cutting-Edge Scientific Research 12
Innovation Driving *Spearheading Upgrades in Digital and Intelligent Healthcare 16
Total investment in work safety RMB 10000 61.27
*Technological Innovation and Digital-Intelligent Integration 34
Number of participants of work safety training Person-time 672
Scientific and Technological Ethics *Technological Innovation and Digital-Intelligent Integration 34
Coverage of work safety training % 100
Supply Chain Security *Full-Chain Synergy and Shared Prosperity 46
Number of work safety accidents Nos. 0 Equal Treatment for Small and Medium
*Full-Chain Synergy and Shared Prosperity 46
Number of working days lost due to work-related injuries Day 14 Enterprises
*Deep Industry Cultivation and Comprehensive Layout 38
Total suppliers during the reporting period Nos. 160 Product and service safety and quality
*Customer First and Professional Services 41
Local supplier ratio % 50%
Data Security and Customer Privacy Protection *Data Security and Granular Control 31
Local procurement ratio % 67.58%
*Safeguarding Employees' Rights and Interests and Fostering Cohesion 60
Number of suppliers audited during the reporting period Nos. 160 *Targeted Talent Development and Empowerment 62
Employees
Number of suppliers terminated due to non-compliance Nos. 0 *Compassionate Care and Employee Well-being 66
*Employee Health and Safety Safeguards 68
Number of potential suppliers rejected due to non-compliance Nos. 0
*Sustainable Development Management 09
Total charitable donations RMB 10000 45 Sustainable Development Governance
*Corporate Governance and Value Co-Creation 24
Number of blood donation volunteers No. 46
Anti-Bribery and Anti-Corruption *Legal Compliance and Risk Management 27
Hours of voluntary activities Hours 92 Combating Unfair Competition *Responsible Marketing and Business Integrity 29
84 852025 ESG Report of Zhongke Meiling Cryogenics Co. Ltd. Appendix
The Guidance for Enterprise Sustainability Reports in China from the Chinese Academy of
Social Sciences CASS-ESG 6.0 Feedback
Contents Index of Indicators Page(s)
Dear readers:
About This Report P1.1P1.2 01
Message from the Chairman P2.1 04 Thank you for taking the time to read this report. To gain a deeper understanding of
your expectations and needs regarding Zhongke Meiling's sustainable development
About Zhongke Meiling P3.1P3.2P3.3 06
(ESG) efforts and to continuously improve the Company's ESG initiatives and overall
Corporate Honors —— 08
performance we sincerely wish to hear your comments and suggestions. We kindly
G1.1.1G1.1.2G1.1.3G1.1.4G1.1.5G1.1.9G1.1.10
Sustainable Development Management 09 request your assistance in completing this feedback form.G1.3.1G1.3.2
Scan the QR code to
Feature：Empowering the Biomedical Sector through Digital Intelligence and
S1.2.1S1.2.6S2.1.3S2.1.13S3.3.1 12 give your feedback
Co-building a New Ecosystem for Healthy Development
Feature: Low-Carbon Initiatives Empowering the Life Sciences Industry and E1.1.1 E1.1.2 E1.1.3 E1.1.4 E1.1.5
18 Multiple Choice Questions
Charting a New Blueprint for Climate Governance E1.1.6 E1.1.7 E1.1.8 E2.1.1
Building a Foundation of Corporate Governance and Value Co-Creation G1.1.4G1.1.6G1.1.7G1.2.1 24 1.Accurate and comprehensive disclosure of the impacts of the Company on economy society and environment in this report.Governance Legal Compliance and Risk Management G2.1.1G2.1.2G2.1.3G2.1.7G2.1.8 27
□ Very good □ Good □ Fair □ Poor □ Very poor
Safeguarding the Compliant Responsible Marketing and Business Integrity G2.2.1G2.2.2G2.2.3 29
Development of the 2. Repose and disclosure of the issues concerned by stakeholders in this report.Data Security and Granular Control S3.4.1S3.4.2S3.4.3S3.4.4 31
Biomedical Industry □ Very good □ Good □ Fair □ Poor □ Very poor
Technological Innovation and Digital- S2.1.1S2.1.2S2.1.3S2.1.4S2.1.5S2.1.6S2.1.8S2
34
Innovation-Driven Intelligent Integration .1.9S2.1.10S2.1.11S2.1.12S2.1.13 3. Clear accurate and complete disclosure of the information indicators and data in this report.Accelerating the Deep Industry Cultivation and Comprehensive
S2.1.3S2.1.12S2.1.13 38 □ Very good □ Good □ Fair □ Poor □ Very poor
Layout
Development of a "Healthy
Customer First and Professional Services S3.3.1S3.3.2S3.3.4S3.3.5S3.3.6 41
China" 4.The readability of this report that is the logics contents wording and layout design of this report.Full-Chain Synergy and Shared Prosperity S3.1.1S3.1.2S3.1.3S3.1.4 46
□ Very good □ Good □ Fair □ Poor □ Very poor
Green Management and Low-Carbon
Green Intelligent E2.1.1E2.1.9E2.3.1E2.4.1E2.4.2E2.4.3 52
Leadership
Manufacturing Pollution Prevention Carbon Reduction and
E2.1.2E2.1.4E2.1.5E2.1.6E2.2.1E2.2.5 53
Fulfilling the Low-Carbon Emission Mitigation
Mission of a High-Tech Energy Conservation Environmental E2.1.6E3.1.1E3.1.4E3.2.1E3.2.3E3.2.4 55 Open-ended questions
Protection and Cleaner Production
Enterprise
Green Operations and Circular Development E1.1.7E1.1.8E3.3.2E3.3.4 57 1.What do you think is the most satisfying aspect of this report
Safeguarding Employees' Rights and Interests S4.1.1S4.1.3S4.1.4S4.1.5S4.1.6S4.1.7S4.1.8S4
Empowering the Enterprise 60and Fostering Cohesion .1.9S4.1.11S4.1.12
Through Talent Targeted Talent Development and
S4.3.1S4.3.2S4.3.3S4.3.4S4.3.5S4.3.6 62
Empowerment
Forging an Elite Team in
Compassionate Care and Employee Well-being —— 66
Specialized Research
Employee Health and Safety Safeguards S4.2.1S4.2.2S4.2.3S4.2.4S4.2.5S4.2.6 68 2.What other information do you think you are concerned about is not disclosed in this report
Focusing on Our Core Business to Benefit
S1.2.6 74
Healthcare and Advance Research
Embracing Responsibility
Integrating Industry and Education for
Co-Creating a Beautiful S1.2.5S1.2.6S4.1.2 75
Collaborative Talent Development
Blueprint for a Shared
Regional Collaboration to Build a Healthy
Homeland of Life S1.2.6 77Future 3.Do you have any suggestions for our future ESG reports
Public Welfare Assistance and Community Care S1.2.1S1.2.2S1.2.3S1.2.4S1.2.5 79
Future Outlook A1 80
Key performance indicators A2 82
Appendix Index of Indicators A3 85
Feedback A6 87
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