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Anti-Money Laundering

We steadfastly uphold the principles of lawful, transparent and prudent capital management, fully recognizing the importance of effective Anti-Money Laundering (AML) mechanisms in enhancing corporate fund flow transparency and safeguarding global business compliance operations. To this end, we are committed to establishing and continuously optimizing a comprehensive AML internal control system spanning all business processes, preventing any direct or indirect misuse of the company for money laundering, terrorist financing or other illicit financial activities. Furthermore, we maintain sustained monitoring of evolving global AML compliance landscapes, proactively aligning with international regulatory trends while consistently strengthening risk identification, Customer Due Diligence (CDD) and other AML compliance requirements in accordance with industry best practices.
In discharging these compliance requirements, we mandate all employees to rigorously execute AML responsibilities across all business operations, including but not limited to identifying transaction backgrounds, conducting risk-based ongoing due diligence, and exercising heightened scrutiny when handling high-risk clients and transactions. Any act of facilitating, condoning or neglecting potential money laundering risks shall be strictly prohibited.
We also expect all partners, and upstream and downstream supply chain entities and business affiliates to fully comprehend and comply with applicable AML laws and regulations in their respective jurisdictions, collaborating with our company to jointly foster a robust, transparent and trustworthy global compliance environment through business interactions.
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Southeast/South/East China Business Department, New Energy Marketing Centre
Ternary Cathode Materials Industry (Domestic Markets)
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Japan& Korea Business Department, New Energy Marketing Center
Ternary Cathode Materials Industry (Japanese &Korean Markets)
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European& American Business Department, New Energy Marketing Center
Ternary Cathode Materials Industry (European& American Markets)
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Operation Department, Recycling Industry Group
Domestic Waste Power Battery and Material Recycling Industry