Corporate Governance

In the face of uncertain global political and economic development and extreme climate changes, Aker analyzesThree major aspects: corporate governance, environment and societyIn view of the potential risks, information security recovery specifications and emergency response handling specifications have been initially established so that the company can quickly resume normal operations when it encounters a major accident or disaster. At the same time, daily drills, inspections or planning have been carried out for various risks, so that if an incident occurs, it can be opened and operated immediately. Through mutual support of resources, we ensure that operations can be maintained to the greatest extent during emergencies and minimize the impact time and impact.

• Governance
• Environmental
• Social

Risk level	Risk	Correspondence strategy
Governance	Supply chain risks	In daily operations, we use effective material preparation and inventory management, supplier management, and technical assessment of spare parts and substitute goods to understand the situation and respond immediately.
	Information security risks	Security software and hardware are regularly updated and tested, and firewalls, intrusion detection systems, encryption and identity authentication mechanisms are strengthened. In 2024, it is also planned to introduce ISO27001 to improve information security.
	Market risk	There is an exchange rate risk policy corresponding to the functional currency, and the company's finance department regularly conducts hedging on the company's overall exchange rate risk.

Risk level	Risk	Correspondence strategy
Environment	Water resources risks	Implement the rainwater recycling mechanism and use the RO pure water recycling mechanism to more effectively recycle precious water resources.
	Greenhouse gas risks	Carry out greenhouse gas inventory and third-party verification, discuss the possibility of reducing greenhouse gas emissions in inventory hot spots, and plan efficient reduction policies.
	Environmental regulations	Full-time personnel will update relevant legal knowledge and communicate it every quarter to ensure that no illegal incidents occur.

Risk level	Risk	Correspondence strategy
Social	Workplace safety	The entire factory implements ISO45001 and ensures a safe and healthy working environment for colleagues through the Occupational Safety and Health Committee.
	Human rights issues	By regularly paying attention to relevant domestic and foreign regulatory requirements, we avoid harming the rights and interests of colleagues and provide employees with open and diverse channels.