Ⅰ Company’s promises are: a) Establishing, completing and implementing quality, health, security and environmental (QHSE) management systems and establishing a first-class enterprise image. b) Strengthening its staff’s awareness of quality, health, security and the environment and motivating all staff to participate in the QHSE management actively. c) Enhancing economic returns to the maximum, guaranteeing its staff’s health and security, and creating internal and external environment with sustainable development. Ⅱ Promises from top management are: a) Regarding benefits as the center, the quality as the basis, taking a caring attitude about staff’s health, providing security for the staff and creating a first-class environment for their duties. b) Supervising and urging management persons at all levels to run QHSE management systems effectively and creating enterprise cultures for all staff participating into the QHSE management systems. III Guidelines of quality, health, security and environment Carrying forward the fine traditions and pursuing excellence. People oriented, scientific prevention?, total employee involvement and sustainable development IV Objectives of quality, health, security and environment. High-level exploration and development, high-quality output products; Increasing health, security and environment performance, and striving for fewer accidents, less injuries and no zero pollution.

|