冲突矿物政策(Conflict Minerals Sourcing Policy)

 Conflict Minerals Sourcing Policy
冲突矿物政策 

Columbite-tantalite (coltan), cassiterite, wolframite and gold, or their derivatives, including tantalum, tin, and tungsten, originating from the Democratic Republic of the Congo (DRC) and adjoining countries are sometimes mined and sold by armed groups to finance unfair labor practices or human rights violations. Some of these minerals and/or derivatives can make their way into the supply chains of the products used around the world.

来自刚果民主共和国（金）和相邻的国家的钽铌铁矿、锡石、黑钨、黄金，或前述矿物的衍生矿物，包括钽，锡，钨，有时被武装团体以支付不公平劳动报酬或者侵害人权的管理方式进行矿物开采并销售。这其中的部分矿物和/或其衍生品可以通过一定的方式进入到全球矿产品产业链中。

 It is the policy of Jiangxi Xianglu Tungsten Co., Ltd. to avoid our products wolframite and the derivatives which including tungsten that directly or indirectly finance or benefit armed groups from conflict-affected regions. As part of Guangdong Xianglu Tungsten Co., Ltd.’s commitment to corporate responsibility and respecting human rights in our own operations and in our global supply chain, it is Jiangxi  Xianglu Tungsten Co., Ltd. ’s goal to seek to only procure raw materials containing wolframite and the derivatives which including tungsten that does not support conflict. In support of this sourcing policy, we will

避免黑钨及含钨的衍生制品让冲突地区的武装团伙获得财务支持或从中获利，这正是江西翔鹭钨业有限公司的矿物购买政策。作为广东翔鹭钨业股份有限公司的一部分，我们承诺在公司经营以及全球供应链中承担责任，尊重人权，致力于采购的黑钨及含钨的衍生制品的原材料不会支持冲突各方。为遵照此采购政策，我们将做到以下几点：

 i. Exercise due diligence with relevant suppliers consistent with the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas and encourage our suppliers to do likewise with their suppliers

一、关供应商进行尽职调查，确保我们的供应商符合《OECD受冲突影响地区和高风险地区矿物负责任的供应链尽职调查指南》的要求，并鼓励我们供应商要求其供应商同样达到相关要求

 ii. Provide, and expect our suppliers to cooperate in providing, due diligence information to confirm the wolframite and the derivatives which including tungsten in our supply-chain does not support conflict.

二、我们提供，并要求我们的供应商在提供尽职调查信息方面予以配合，以确保我们的黑钨和含钨的衍生制品供应链中不支持冲突。

 iii. Immediately discontinue engagement with suppliers who pose a reasonable risk to be supporting conflict.

三、对于合理认为有支持冲突地区风险的供应商，立即停止与其合作。

 iv. Commit to transparency in the implementation of this policy by making available reports on our progress to our customers, relevant stakeholders and the public (as required).

四、我们承诺通过向客户、相关股东以及大众发布公告等方式，以使本政策的执行公开透明化。 

Jiangxi  Xianglu Tungsten Co., Ltd.

江西翔鹭钨业有限公司

Policy established: [DEC. 6TH, 2018]

2018年12月6日