Stock Code：300109
用心 创新
Environmental, Social
Phone：0391-8696320 and Governance (ESG) Report
Website：www.boai-nky.com
Address：No. 1888, Culture Road (East), Boai NKY Medical Holdings Ltd.
Boai County, Jiaozuo City, Henan Province, China
Table of Contents
01 03 05
About This Report 01 Focusing on Governance,Consolidating Ensure Good Quality with Craftsmanship Moving Forward Together,
the Foundation to Move Steadily Forward Building a Harmonious Family
Statement of Chairman 03
Commitment to Corporate Governance 21 Assure Quality Rigorously 47 Protect Employees’ Rights and Interests 77
About NKY Party Building Leads to Development 26 Strengthen Security Baseline 52 Contribute to Employees’ Development 82
Company Profile 05 Sustainable Supply Chain 59 Maintain the Occupation Health 87
Company Growth 07
Enterprise Culture 09
Industrial Distribution 10 02 04 06
Protect Environment with Efforts Concentrating on Creation, Devoting Contributing to Society,
ESG Management to Furture Research and Development Doing Public Welfare
Stakeholders Communication 11 Responsible Environmental Management 31 Focus on Science and Technology Innovation 63 Care Employees’ life 91
Substantive Issue Matrix 12 Regulate the Use of Energy 36 Protect Information Security 69 Pay attention to Public Welfare 92
Ensure Clean Emissions 40
Topic Appendix
Remain True to our Original Aspiration 13
after Struggling for 20 Years Index Table 93
Feedback Form 94
About This Report
Explanation of Terms
This is the first Environmental, Social and Governance Report (ESG Report) issued by Boai NKY Medical Subject Content
Holdings Ltd. (hereinafter referred to as “NKY” “Company” or “We”). This report provides a detailed
disclosure of the Company's environmental, social and corporate governance practices and performance NKY, Company, We Boai NKY Medical Holdings Ltd.
in 2023 based on the principles of objectivity, standardization, transparency and comprehensiveness. NKY Pharmaceuticals Boai NKY Pharmaceuticals Ltd.
Tianjin NKY Tianjin Boai NKY Internationals Trade Ltd.
Reporting Scope German NKY Boai NKY Chemical GmbH (Germany)
The subject of this report is Boai NKY Medical Holdings Ltd., including Boai NKY Pharmaceutical Ltd.,