THE POWER OF BEING TRUSTWORTHY 2020 Corporate Social Responsibility Report Follow Us For More Information New Hope Liuhe Co., Ltd. Chengdu office address: No.376 Jinshi Road, Jinjiang Industrial Park, Chengdu, Sichuan Province Beijing office address: 11F, Block A, T3, Wangjing SOHO, No.10, Wangjing Street, Chaoyang District, Beijing Tele： Fax： E-mail ： The present report is available in both online and hard copy The online version is available on the company website at: New Hope Liuhe Co., Ltd. ABOUT THE THE POWER OF BEING TRUSTWORTHY REPORT NEW HOPE LIUHE Introduction Scope of report The present report is the 13th Corporate Social Responsibility Report issued by New Hope Liuhe Co., Ltd. The report covers New Hope Liuhe Co., Ltd. and its subsidiaries. Compilation basis Report data description This report is prepared with reference to GRI Standards issued by the Global Sustainable Standards In the event of discrepancies between the financial data disclosed in this report and the 2020 Annual Report of Council(GSSB), National standards Guidelines for the Preparation of Social Responsibility Reports(GB/T36001- New Hope Liuhe Co., Ltd., the annual report shall prevail; Other data are from internal statistics. Amounts in 2015), Guidelines for the Preparation of Corporate Social Responsibility Reports in China(CASS-CSR4.0) issued by the currencies mentioned in this report are denominated in RMB, unless otherwise specified. Chinese Academy of Social Sciences, the Guidance on Social Responsibility(ISO26000) issued by the International Organization for Standardization(ISO), as well as the relevant requirements of China Securities Regulatory Commission, Shenzhen Stock Exchange,etc., at the same time, based on the industry background, the report highlights the enterprise characteristics. Description of reference Time frame For the purpose of this report, "New Hope Liuhe Co., Ltd." is also referred to as "New Hope Liuhe", "Company" or "We". This report covers a time frame from January 1, 2020 to December 31, 2020, with proper forward and backward extension of some presentations and data. Report acquisition Release period This report is available in Chinese and English in both electronic and printed versions. The electronic version can This report is an annual report, which is issued simultaneously with the annual report of New Hope Liuhe Co., Ltd. be viewed and downloaded from the information disclosure website (www.cninfo.com.cn) designated by the Shenzhen Stock Exchange, or the Company's website (http://www.newhopeliuhe.com). CONTENTS Page 01-12 Page 13-22 Page 23-34 Page 35-43 About Report 01 Corporate Governance Serve customers Leading the Industry Fight to stick to long-termism Safeguarding life with life Building smart urban and rural areas Chairwoman's Speech 05 with science and technology Corporate Governance 14 Food Safety 24 Science & Technology 36 About New Hope Liuhe 07 Investor Communication 18 Industry Service 29 Digital Enterprise 42 Risk Control 19 Feed E-commerce 33 Our 2020 08 Anti-corruption 20 CSR Management 11 Party Construction 22 Page 44-52 Page 53-56 Page 57-68 Page 68-70 Giving Back to Society Environmental protection Activating the organization Sustainable Development 68 Key Performance Table of Creating beauty with hope Giving back to nature with Achieve yourself with growth circular agricultural New Hope Liuhe Salary Anti-epidemic & Supply Guarantee 45 Reduction 54 Talent Strategy 58 Incentive 61 Feedback 70 Targeted Poverty Alleviation 47 Ecocycle 54 Rights Protection 59 Staff Care 62 Rural Revitalization Recycle Health & Safety Training& 49 55 60 Education 64 Social Good 52 05 The Power of Being Trustworthy - 2020 Corporate Social Responsibility Report of New Hope Liuhe NEW HOPE LIUHE THE POWER OF BEING TRUSTWORTHY 06 CHAIRWOMAN'S SPEECH NEW HOPE GROUP: A PYRAMID OF NEW HOPE CULTURE ROOTED IN THE EARTH Hope, makes life better Looking back in 2020, COVID-19 stopped the world for a while, but we did not stop. The vast numbers of farmers Basic principles Enterprise spirit and animal husbandry colleagues actively participated in the battle against the COVID-19. We try to resume We stick to the moral standard of kindness and We have the character of perseverance and work and rehabilitation and protect people's livelihood. In this magnificent year, as a livelihood enterprise, New trustworthiness bearing hardships Hope Liuhe deeply feels the heavy responsibility. In the agricultural industry chain, we make every effort to We believe in simple, direct, honest and We advocate the learning attitude of being ensure the continuous supply of livestock and poultry feed; In the urban and rural supply chain, we fully transparent interpersonal communication modest, studious and good at rethinking guarantee the supply of meat and protein; On the production line of the factory, we make every effort to ensure We advocate the enterprise belief of rooting in One vision We create working atmosphere of being caring, the safety and health of our employees. At the same time, we are also facing multiple difficulties such as society and repaying society Hope makes equal and inclusive. antibiotic prohibition of feed and African swine fever containment, thus we must quickly respond to market life better changes such as traffic blockade, epidemic prevention upgrading and consumption stagnation, and explore the Two missions upgrading method of survival and transformation such as scientific and technological innovation, product Cultivator of smart city innovation, channel innovation and service innovation. and countryside Creator of the After the ups and downs, we strengthen our belief in "long-term doctrine" and strive to become a "trustworthy wonderful life force": "Five new" We hope to be a trusted partner for consumers and customers. New Hope Liuhe strives to build a whole process “Three likes” gene concept controllable and traceable food safety system from farm to table, and provides full life cycle services, high- New mechanism, new youth, quality and convenient feed, and e-commerce services for livestock and poultry customers. Like an army, like a school, new technology, new track like a family and new We hope to become the reliable organizer of industrial partners. New hope Liuhe develops digital platforms responsibility such as Liaonifu, Huiyangzhu and Jubaozhu to build a digital industrial ecology with intelligent management, intelligent breeding and intelligent service. We hope to become a reliable technology explorer in the industry. In the first year of antibiotic-free policy, we “Four-dimensional” launched antibiotic-free program of 6H feed, and organized to tackle key problems of "pig chip" with values independent intellectual property rights, and committed to depicting the bright future of the industry with (New 10 ) scientific and technological innovation. Development concept Attitude We hope to become a livelihood enterprise trusted by the public. We continue to help the poor through profits of We believe in the beliefs of pursuit of excellence, We adhere to the cooperation concept of the industry, train more green collar talents online for rural revitalization, expand the Hope Plan to an action of professionalism and dedication opening up, win-win, co-creation and sharing thousands of people, and host the Warm Winter Action in Snow Mountain Yi Town again. We adhere to the innovative thinking of "half a We adhere to the customer-oriented, step faster " and continuous update market-oriented business purpose We hope to become the power of harmonious development between man and nature. We build ecological pig farms with the mode of "planting and breeding cycle", turn the three wastes of breeding into renewable resources, improve the soil and biological carbon fixation after returning them to the field scientifically, so as to realize the purpose of regeneration and feed back the nature. NEW HOPE LIUHE: VISION AND MISSION We hope to become the "family" trusted by 100,000 employees. We carry out the "three likes” culture, as like an army, like a family and like a school. We adhere to the people-oriented principle, protect the rights and interests of employees, encourage employees to learn continuously and realize a better life in the their endeavours. Becoming the trustworthy force is our corporate gene to root in the earth and repay the society. It is our long- term vision to devote ourselves to the career of social responsibility. It is also the belief and dream that all New Hope Liuhe people always adhere to and contribute to. Looking forward to 2021, the strategy of rural revitalization will be launched in an all-round way, and China is marching into the heroic new journey of the 14th five-year plan. New Hope Liuhe will continue to play a leading role in driving small and medium-sized enterprises, family farmers and industrial workers in the industrial chain to meet the transformation and upgrading of modern agriculture, to face the opportunities and challenges of rural revitalization, and to continue to make due contributions to agricultural strength, rural beauty and farmers' prosperity! We believe that striving can always make hope came true. Our vision Our mission We believe that hope makes life better. Profiting the A leader in farmers, agri-food industry Liu Chang New Hope Liuhe Co., Ltd. benefiting the April 30, 2021 consumers 07 The Power of Being Trustworthy - 2020 Corporate Social Responsibility Report of New Hope Liuhe NEW HOPE LIUHE THE POWER OF BEING TRUSTWORTHY 08 ABOUT Our 2020 NEW HOPE LIUHE Comparison of business data in three years New Hope LiuHe Co, Ltd. (stock code: 000876) was founded in 1998 and listed on the Shenzhen Stock Exchange on March 11th, 1998. Based on the agri-food industry, the company pays 1200 2400 2392 1200 240 attention to the steady development, the business involves feed, breeding, meat products, 1100 2200 1100 220 financial investment, trade and so on. The company business spreads all over the country as 1098.25 well as Vietnam, Philippines, Bangladesh, Indonesia, Cambodia, Sri Lanka, Singapore, Egypt 1000 2000 1872 1000 200 181.1185.73 and other 16 countries.