FY Group Limited

Investor Zone

Investor Relations and Press Contact

Related parties

Relationship   description

Communication   channels

Communication   frequency

Main   issues of concern

Responsible   unit

Communication   results

Shareholders

Maintain good investment relationships

 

Shareholders are regularly held

Corporate briefing

Investor Zone website Public Information   Observatory

Every season revealed annually

Instant

Disclose in accordance with the law

Financial performance

Corporate governance

Sustainability

Risk management

Spokesperson

Acting spokesperson

1 corporate briefing

Holding a shareholders' meeting

Employees

Employees are important assets for   company

operations and labor-management meetings

departmental meetings

Through the communication software group

E-mail, telephone, etc

Anytime

monthly

Every season

Salary

Human resource development

 

Human Resources Department

No major occupational accidents Interdepartmental   transfer

Internal promotion Occupational safety   and health

Government

Build a law-abiding enterprise Culture

Declaration information

Publicity briefing

SII Information Declaration Website

Anytime

monthly

Every season

Integrity management

Regulatory compliance

Labor communication

Greenhouse gas emissions management

Chairman's office

Head of Corporate Governance

Publish major information in both Chinese   and English

Regularly report environmental safety and   health information

Information declaration

Customer

Product Service User accepts customer   audits and requests

Customer Technical Seminars

Online service system and platform

Customer complaint handling

Annual customer satisfaction survey

Anytime

monthly

I visit regularly or irregularly

Product research and development and   technological innovation

Greenhouse gas emissions management

Information security

Supply chain management

Product quality and safety

Service experience

Business Department

There are no major quality concerns   throughout the year

Vendors

value chain partners

perform regular audits

Customer complaint handling

Supplier evaluation

Technical Workshops

Satisfaction survey

Anytime

monthly

I visit regularly or irregularly

Terms of cooperation

Supply chain management

Promote sustainable supply chain   management measures

Information security

Service experience

Procurement Department

No high-risk suppliers

Sign the purchase agreement

Integrity agreement

Contract Performance Rate 100%

Social

Community Fulfill corporate social responsibility

Social participation and care

Ethical Integrity and Code of Conduct

Talent attraction and retention

Irregular

environmental impact

Community contributions

Administrative Department

Participate in relevant organizations and   forumsd forums.

Participate in Community Disaster   Prevention Alliances

Chu Mingwei CFO and Spokesperson

Tel:+886-2-2773-8877

Mail:ir01@fy-grp.com


Wangly Wang  Special Assistant to the Chairman and Acting SpokespersonTel:+886-2-2773-8877

Mail:ir01@fy-grp.com


Communication methods and responses:

1.board of shareholders

2.The company has established an investor liaison window on its website, assigning a dedicated legal representative to facilitate communication between investors and the company, specifically handling interactions with domestic and international corporate investors.

3.For major events, real-time updates are provided at the MOPS, and press releases or press conferences may be issued as needed.