公告日期：2024-04-27

HBIS RESOURCES CO.,LTD. Contents

CONTENTS

Foreword 03 0 1 Workingtogether with 0 2 Workingtogether 0 3 Workingtogether
Investors to Promote with Employees to Build with Partners to Achieve
Mutual Development a Better Future Mutual Benefits

Statement of the Board of

Directors 04 Governance enhancement 19 Rights and interests protection 29 Customer service 43
Integrity and compliance 21 Safety and health 33 Responsible procurement 45
Message from the Chairman 05 Risk prevention and control 22 Growth promotion 36 Cooperating with partners 46
ESG governance 24 Happy workplace 38

About Us 07

Performance in 2023 15 0 4 MakingArduous

Efforts for Environment 0 5 Workingtogether Outlook for the Future 68
Protection and Green with the Public to Create Appendix 69
Development a Happy Life Key performance 69
Green management 51 Dev……
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