公告日期：2026-01-13

Zhongji Innolight Co., Ltd.

Anti-Bribery and Corruption Policy

中际旭创股份有限公司

反贿赂与反腐败政策

Last Revised: January 2026

最后修订日期：2026 年 1 月

1. Introduction 介绍
1.1 Policy Statement 政策声明

It is Zhongji Innolight Co., Ltd. and its subsidiaries and affiliates (“InnoLight Group”)’s policy
to carry out business fairly, honestly and openly, everywhere around the world. As such the
InnoLight Group has a zero-tolerance approach towards bribery and corruption in any part of its
operations.
中际旭创股份有限公司及其子公司与关联公司（以下简称“中际旭创集团”或者“中际旭创”）的政策是在全球范围内以公平、诚信和公开的方式开展业务。因此，中际旭创对其运营中任何环节的贿赂和腐败行为均采取零容忍态度。

To meet this commitment, the InnoLight Group has implemented Anti-Bribery and Corruption
Policy (“ABC Policy") and procedures.
为了履行此承诺，中际旭创集团已制定相应的反贿赂与反腐败政策和流程。
1.2 Purpose 目的

This ABC Policy has been produced to:

本《反贿赂与反腐败政策》旨在：

（1） provide a clear statement of the InnoLight Group’s position on bribery and
corruption, i.e. that bribery and corruption will not be tolerated in any circumstances;
明确中际旭创集团对贿赂和腐败的立场，即在任何情况下都绝不容忍贿赂和腐败；
（2） ensure compliance with anti-bribery laws, rules and regulations in those countries
where the InnoLight Group may carry out its business or in relation to which its
business may be connected;

确保中际旭创集团遵守开展业务所在国家，或业务可能涉及的国家所适用的反贿赂
法律法规、条例及规则；

（3） provide information and guidance to InnoLight Staff and Associated Persons (as
defined below) to allow them to understand the risks associated with bribery and
to encourage them to be vigilant and effectively recognise, prevent and report any
wrongdoing, whether by themselves or others;

向“中际旭创员工”及“关联人士”（定义见下文）提供信息和指导，使其充分了
解与贿赂相关的风险，并鼓励其对自身或者他人可能存在的不当行为保持警惕，有
效识别、防范或举报；

（4） raise awareness amongst InnoLight Staff and Associated Persons that contracting
with ……
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