爱旗声明

关于遵从出口管制法规的声明

Statement on Compliance with Export Control Regulations

成都爱旗科技有限公司（“爱旗”）的一项基本政策是严格遵守和执行中国及包括美国在内的国际相关的出口管制法律法规，切实履行出口管制责任和义务，树立企业诚信经营和负责任的国际形象，以赢得合作伙伴和客户的信赖。爱旗同时认为，自觉遵守适用的出口管制法律法规，能够使公司有效防范贸易合规风险，不断提升公司在国际市场的持续竞争力，为公司的长期发展提供有效保障。

A basic policy of Chengdu Aich Technology Co.,Ltd(“Aich”) is to strictly abide by and implement China’s and the relevant international export control laws and regulations including the United States, earnestly fulfill the export control responsibilities and obligations, and establish an international image of corporate integrity and responsibility, so as to win the trust of partners and customers. Aich also believes that consciously complying with applicable export control laws and regulations can enable the company to effectively prevent trade compliance risks, continuously improve the company's sustainable competitiveness in the international market and provide effective guarantee for the company's long-term development.

爱旗以全面控制原则指导公司内部出口管制体系的建立和实施，将公司的出口管制义务置于公司的商业利益之上。

Aich guides the establishment and implementation of the company's Internal Compliance Program(“ICP”) with the principle of comprehensive control, placing the company's export control obligations above the company's commercial interests.

如果爱旗认为将出口的有形或无形的产品、技术和服务可能被客户或最终客户用于发展或制造大规模杀伤性武器及其运载工具、未经授权的常规军事装备或其他适用法律法规所限制的最终用途，可能会威胁国家和地区的和平与稳定，或是落入恐怖组织手中，爱旗将依据全面控制原则，自愿实施严格的出口管制措施，并拒绝出口相关产品、技术和服务。本着“视同出口”管制的原则，爱旗还会认真进行内部监控和规范，以防员工接触到某些个人或组织可能会恶意使用的敏感技术或信息。

If Aich believes that the tangible or intangible products, technologies and services to be exported may be used by customers or end customers to develop or manufacture weapons of mass destruction and their delivery vehicles, unauthorized conventional military equipment or other end uses restricted by applicable laws and regulations, which may threaten national and regional peace and stability, or fall into the hands of terrorist organizations, Aich will, in accordance with the principle of comprehensive control, voluntarily implement strict export control measures and refuse to export related products, technologies and services. Based on the principle of "Deemed Export" control, Aich will also carefully carry out internal monitoring and standardization to prevent employees from contacting sensitive technologies or information that may be maliciously used by certain individuals or organizations.

爱旗还对任何可能在业务运作过程中要使用的中介（如报关行、货运代理人或托运人）进行核实，以免产生潜在的扩散转移风险。爱旗拒绝与违法的公司或个人进行业务往来。爱旗也意识到在按照政府要求确认敏感客户、按照国际/国家标准区别产品编码、产品最终用途的实际举措上，需要进一步与政府贸易合规主管机构、相关非政府组织和出口管制专家建立和保持密切联系，以获取相关技术信息、寻求专业指导和权威建议。

Aich also verifies any intermediaries (such as customs brokers, freight forwarders or shippers) that may be used in the process of business operations to avoid potential proliferation and transfer risks. Aich refuses to do business with illegal companies or individuals. Aich is also aware of the need to further establish and maintain close contact with government trade compliance authorities, relevant non-governmental organizations and export control experts to obtain relevant technical information, seek professional guidance and authoritative suggestions on practical measures to identify sensitive customers according to government requirements and distinguish product codes and product end uses according to international/national standards.

为确保自身贸易合规体系的有效实施，爱旗设立出口合规委员会，全面负责审定公司贸易合规体系的政策、制度、组织和流程，对贸易合规重大事项和解决方案进行审批和决策；同时由法务与风控部作为负责贸易合规管理工作的具体执行部门。此外，爱旗还在与出口合规业务相关的部门内设立一名贸易合规管理人员，负责组织协调部门内部的贸易合规管理工作，并负责同法务与风控部进行贸易合规管理工作对接。

In order to ensure the effective implementation of our own trade compliance system, Aich has established an Export Compliance Committee, which is fully responsible for reviewing the company's trade compliance system policies, systems, organizations and procedures, and approving and making decisions on major trade compliance issues and solutions; At the same time, the Legal and Risk Management Department is the specific executive department responsible for trade compliance management. In addition, Aich has also set up a trade compliance manager in the department related to export compliance business, responsible for organizing and coordinating the internal trade compliance management of the department, and docking with the Legal and Risk Management Department.

为确保落实贸易合规要求，爱旗明确各业务领域的职责，制定并发布相关指导文件，健全文档保存机制，加强员工及管理者的出口管制知识与技能的培训，并定期进行贸易合规遵从体系的内部评估与审计。

In order to ensure the implementation of trade compliance requirements, Aich clarifies the responsibilities of each business area, formulates and issues relevant guidance documents, improves the document retention mechanism, strengthens the training of employees and managers on export control knowledge and skills, and regularly conducts internal evaluation and audit of trade compliance system.

爱旗要求全体员工为公司实现贸易合规的目标做出努力，严格执行公司相关政策。爱旗为此设立奖惩制度，对积极参与出口管制工作的员工给予奖励，对违反公司出口管制政策的员工予以通报处罚。不遵守适用法律法规的员工，将依法承担法律责任。

Aich requires all employees to make efforts to achieve the goal of trade compliance and strictly implement the relevant policies of the company. For this purpose, Aich has established a reward and punishment system to reward employees who actively participate in export control, and punish employees who violate the company's export control policies. Employees who do not comply with applicable laws and regulations will bear legal responsibilities in accordance with the law.

本声明适用于爱旗各部门和全体员工。

This statement is applicable to all departments and all employees of Aich.

爱旗将适时对本声明进行审核，并根据相关法律法规进行修订和更新。

Aich will review this statement from time to time, and revise and update it in accordance with relevant laws and regulations.

成都爱旗科技有限公司

Chengdu Aich Technology Co.,Ltd

董事长  张恩阳

Chairman of Aich  Zhang Enyang