A few days ago, Tianyuan Pets issued an announcement stating that in order to adapt to the company's strategic development needs, enhance the company's core competitiveness, determine the company's development plan, improve investment decision-making procedures, strengthen the scientific nature of decision-making, and improve the effectiveness of major investment decisions and the quality of decisions, To improve the corporate governance structure and improve the company's environmental, social responsibility and corporate governance (ESG) performance, the company established the Strategy and ESG Committee of the Board of Directors (hereinafter referred to as the "Strategy and ESG Committee") to carry out related work.

The announcement pointed out that the Strategy and ESG Committee of the Board of Directors is a specialized working organization under the Board of Directors. It is mainly responsible for studying the company's long-term development strategy, major investment decisions, external public policies, sustainable development and environmental, social and governance policies. and make suggestions.

The main responsibilities and authorities of Tianyuan Pet Strategy and ESG Committee include: studying and making suggestions on the company’s long-term development strategic plan; studying and making suggestions on major investment and financing plans approved by the board of directors; Conduct research and make recommendations on approved major capital operations and asset management projects; conduct research on the company's ESG governance and provide decision-making consulting suggestions, including ESG governance vision, goals, policies, ESG risks and major matters, and other major matters that affect the company's development. Conduct research and make recommendations; supervise and inspect the identification, assessment, management process of matters related to the company's ESG governance activities and the implementation of the ESG work plan; guide the company's work around ESG work goals, and evaluate the company's ESG work implementation performance, and Provide optimization suggestions on performance; review the company's annual ESG report and other ESG-related information disclosures to ensure the completeness and accuracy of the ESG report and other ESG-related disclosures.

In fact, in the first two months of this year, at least 23 A-share companies established ESG management committees (or strategy and ESG committees, etc.) by adding or changing the original board strategy committees. In most cases, the chairman serves as the convener/chairman/chairman of the committee. The establishment of an ESG management committee can be regarded as a major measure for listed companies to comprehensively build an ESG governance framework and practice ESG concepts, and is of great significance to the company's long-term development. As a listed company in the pet industry, Tianyuan Pet’s establishment of an ESG committee demonstrates the company’s increased emphasis on ESG concepts. It also means that Tianyuan Pet has begun to incorporate ESG into its corporate governance structure and promote it as an important strategy. .

As a leading company in the pet industry listed on the Shenzhen Stock Exchange, Tianyuan Pets has always been taking "pampering and healthier" as its mission, based on the design, development, production and sales of pet products, focusing on cats and dogs We continue to develop multi-category pet products based on the living habits of major pets and the interaction needs of human pets, and pay attention to the creative planning and innovative design of new functions, new themes, new materials, and new categories. The products cover pet clothing, toys, cleaning and Beauty products and many other categories.

Today, with its continuous and rich product development capabilities and efficient and reliable supply chain management system, Tianyuan Pets has established long-term and long-term relationships with many well-known chain supermarkets, e-commerce and pet supplies chain companies in the international market. We have established a stable cooperative relationship and developed into a full-category, large-scale comprehensive pet product provider in my country.