员工合规行为准则附表

SINOCONST Employees’ Compliance Statement

员工合规申明

Note: Please read the following regulations carefully and sign the name and date after understanding and confirmation. If any doubt, please contact the compliance department.

说明：请仔细阅读下列规定，并在理解确认后签署名字及日期。如有疑问，请联系合规部门。

I, ________________, hereby declare and guarantee as the following:

我，________________，特此声明并保证如下：

1. I have carefully read the Company's Employee Compliance Code and hereby declare that I have strictly adhered to all the ethical standards during the past twelve months.

1. 我已仔细阅读公司的员工合规行为准则，在此声明，在过去十二个月期间，我严格遵守道德规范中的所有规定。

2. I guarantee that during the past twelve months, there is no blemished record or improper payments caused by me.

2. 我保证在过去十二个月期间，未出现过由我引起的不良记录或不当款项。

3. I guarantee that during the past twelve months, if I was aware that any of colleagues, subordinates and superiors is in violation of the Compliance Code, I have reported to the compliance department through the Consultation and Reporting Hotline or directly report to compliance officer.

3. 我保证在过去十二个月期间，如果知悉同事、下属及上级存在违反员工合规行为准的情况，我会将有关情况通过举报热线向上级合规部门反映或直接汇报合规专员。

4. I promise that, if I become aware that any violation of the Compliance Code,

I will directly or through the hotline, report to the compliance department immediately

4. 我保证，如果我了解到任何违反员工合规行为准则规定的行为，我会立即通过热线或直接向合规部门报告。

5. I guarantee that I understand the provisions of the compliance policies and rules relating to my duties and didn’t violate or evad e such provisions of the compliance policies and rules during the past twelve months.

5. 我保证，我了解与我职责有关的合规管理实施细则中的规定，并在过去十二个月内没有任何违反或逃避合规管理实施细则规定的行为。

6. I am certain that during the past twelve months, I have no knowledge of any violation or evasion of the provisions of the compliance policies and rules by colleagues, subordinates or superiors.

6. 我确定，在过去十二个月期间，我对同事、下属及上级违反或逃避合规管理实施细则规定的行为不知情。

7. I am certain that if I become aware of any violation of the compliance policies and rules, I will immediately report to the compliance department, directly or through the hotline.

7. 我确定，如果我了解到任何违反合规管理实施细则的行为，我会立即通过热线或直接向合规部门报告。

8. I agree that misstatements in this Statement will result in various disciplinary penalties include but are not limited to condemnation or dismissal.

8. 我认同，证书中的错误陈述会导致不限于谴责或解雇处分的各种纪律处罚。

Name:姓名：

Position:职务：

Signature:签字：

Date:日期：