China National Gold Group Gold Jewellery Co.Ltd(600916) : social responsibility report in 2021

China National Gold Group Gold Jewellery Co.Ltd(600916) 1 2021 Social Responsibility Report

About this report

This report is the fourth CSR report issued by China National Gold Group Gold Jewellery Co.Ltd(600916) to stakeholders. The information disclosed in this report is mainly from January 1, 2021 to December 31, 2021. In order to enhance the comparability of the report, some contents will appropriately involve the information of other years.

Information source China National Gold Group Gold Jewellery Co.Ltd(600916) group gold jewelry (Zhengzhou) Co., Ltd.: Zhengzhou company

China National Gold Group Gold Jewellery Co.Ltd(600916) group gold jewelry (Kunming) Co., Ltd.: Kunming company

The information disclosure of this report strives to truly, objectively and comprehensively reflect the economic performance of the company. Shanghai Gold Co., Ltd.: Shanghai company

Environmental performance and social performance. All the information and data disclosed in the report come from Jiangsu gold Co., Ltd.: Jiangsu company

In the company’s internal official documents, audit reports and annual reports, the company guarantees that CICC jewelry (Tianjin) Co., Ltd. in this report: Tianjin company

There are no false records, misleading statements or major omissions, and

Bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents. Zhongjin jewelry (Qingdao) Co., Ltd.: Qingdao company

The financial data are in RMB. In case of any inconsistency with the financial report, Sichuan Zhongjin Jewelry Co., Ltd.: Sichuan company

The financial report shall prevail. Yangchuang (Shenzhen) Fashion Culture Development Co., Ltd.: yangchuang fashion

China National Gold Group Gold Jewellery Co.Ltd(600916) group Sanmenxia Zhongyuan Gold and silver products Co., Ltd.: Sanmenxia gold release cycle silver products Co., Ltd

CICC jewelry (Sanya) Co., Ltd.: Sanya company

The report is issued once a year. CICC refining (Shenzhen) Technology Group Co., Ltd.: CICC refining

Preparation standard: CICC jewelry e-commerce (Changsha) Co., Ltd.: Changsha Company

How to obtain the report of the guidance on the performance of social responsibility by central enterprises issued by the state owned assets supervision and Administration Commission of the State Council

International Organization for Standardization ISO 260 Transfar Zhilian Co.Ltd(002010) guide to social responsibility

The electronic version of the report of the United Nations 2030 sustainable development goals (sdgs) can be accessed on the website of Shanghai Stock Exchange (www.sse. Com. Gri sustainable development reporting standards of the global sustainable development standards committee CN). If you need to obtain the paper version, Please contact China National Gold Group Gold Jewellery Co.Ltd(600916) gri standards Gold Jewelry Co., Ltd.

Guidelines for the preparation of China’s corporate social responsibility report issued by the Chinese Academy of Social Sciences

Contact information (cass-0)

Guidelines for the preparation of the report on corporate social responsibility of Shanghai Stock Exchange

Guidelines on environmental information disclosure of listed companies of Shanghai stock exchange contact Department: Office of the board of directors

Tel.: 01084115629

Report boundary email: [email protected].

This report covers China National Gold Group Gold Jewellery Co.Ltd(600916) and its subordinate branches. Contact address: No. 1, Liuyin Park South Street, Dongcheng District, Beijing

(subsidiary) company China National Gold Group Gold Jewellery Co.Ltd(600916) also known as “Pearl China National Gold Group Gold Jewellery Co.Ltd(600916) building”

Bao company ” China National Gold Group Gold Jewellery Co.Ltd(600916) “, “company” and “we”. The report also covers postal code: 100011

And to China National Gold Group Gold Jewellery Co.Ltd(600916) Group Co., Ltd. and its main branches and subsidiaries

The abbreviation is as follows:

China National Gold Group Gold Jewellery Co.Ltd(600916) Group Co., Ltd.: China National Gold Group Gold Jewellery Co.Ltd(600916) group or group company

China National Gold Group Gold Jewellery Co.Ltd(600916) Group Marketing Co., Ltd.: Marketing Company

China National Gold Group Gold Jewellery Co.Ltd(600916) group gold jewelry (Beijing) Co., Ltd.: Beijing company

2 China National Gold Group Gold Jewellery Co.Ltd(600916) China National Gold Group Gold Jewellery Co.Ltd(600916) 3 contents 01 04

Contents compliance, Xingwen Zhiyuan 26 green, harmonious symbiosis 52 about this report 01 02 05

Chairman’s speech 04 innovation, kindness and humanity, people-oriented 60 36

Enter the company 06

Company profile 06

Management team 08 03 06

Organizational structure 09

Company memorabilia 10

Corporate culture 12

2021 enterprise honor 13 cooperation, easy for all, 44 watch, Zhengde housheng 72 responsibility topic 1:

Celebrate the Centennial new journey, Party building leads and stabilizes the work style 14

Responsibility topic II:

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