Ningbo Fidelity's Cultural System

(1) Fidelity purpose

Take high-tech environmental protection as the industrial orientation of enterprise development, consolidate and expand existing industries, purify and beautify the small family environment and urban and rural environment, and take the representative of Ningbo's modern city image as the enterprise development purpose.

[Interpretation] Fidelity aims to point out the development direction and goal of Ningbo Fidelity Company, step out of the small scope of product management, move towards the great development of industrial management and capital management, and gradually form a modern new enterprise with scientific and technological environmental protection, seek the greatest legitimate interests for shareholders and create the greatest value for society.

The "employees" of the company refer to all employees of the company headquarters and its subordinate wholly-owned and holding companies, as well as employees of Fidelity Company stationed abroad.

(B), corporate philosophy

Pursuing high quality

[Interpretation] The corporate philosophy is the philosophy of Ningbo Fidelity Company.

Enterprise concept is the generalization and embodiment of enterprise individual management concept, enterprise spirit and values, with rational belief consciousness, and it is the spiritual pillar to unite and guide employees.

The pursuit of high quality is not limited to the high quality of products, but also includes the high quality of science and technology industry, corporate culture, corporate image, employee life, employee quality and environmental protection. Pursuing high quality is our eternal pursuit of Fidelity.

(3) Enterprise spirit

Pioneering, pragmatic and innovative.

[Interpretation] Pioneering, pragmatic and innovative means that Fidelity employees should not only have pioneering ideas, but also have a pragmatic style, and strive to become a powerful enterprise through continuous innovation.

(4), enterprise positioning

High-tech and environmental protection industries

[Interpretation] Taking the global theme of "high-tech, environmental protection industry" as the enterprise orientation is the pursuit direction of Ningbo Fidelity Company to connect with the international community and strive to become a world-class enterprise.

(5), the ideal goal of the enterprise

With one heart and one mind, loyal to Tengda

[Interpretation] One heart and one mind is an ideological realm, that is, all employees unite their thoughts, * * * work together according to the set goals, and * * * is rich; Prosperity is the pursuit goal; The two are combined into the same ideal goal.

Fidelity hopes that all employees will improve their spiritual realm, unify their ideological goals and achieve common prosperity.

(6) Fidelity people's morality

Love the motherland, love loyalty and love the post.

Love your family, love others and love yourself.

1. sense of mission-take the task of the company as your own responsibility, have firm beliefs, and complete the work to the letter.

2. Honesty-be honest with others when dealing with colleagues.

3. sense of responsibility-rights and responsibilities interact, and rights also mean responsibilities. Do your duty to enjoy the benefits, and never pursue irresponsible rights.

4. Aggressive-proactive, constantly learning new knowledge and technology, always ahead of others.

5. Pioneering-please remember: in any time domain, any development is endless.

(VII) Fidelity's Code of Conduct

When there is a conflict between national interests and enterprise interests, resolutely safeguard national interests and the overall situation; When personal interests conflict with corporate interests, resolutely safeguard corporate interests.

1. Use the company name carefully;

2. Insider trading is prohibited;

3. It is forbidden to ask for or accept illegal benefits;

4. Fulfill the obligation of confidentiality and never inquire about things you shouldn't know;

5. It is forbidden to seek personal interests through official duties;

6. Protect the company's property.