Production base

Stakeholder consultation

Lianfeng continues to implement interactions with stakeholders through multiple communication channels. In addition to regular and irregular meetings, provide relevant communication channels to address the concerns of stakeholders. The communication situation among various stakeholders in 2024 is shown in the following table:



category

The Importance of Stakeholders

Communication channels and frequency with stakeholders

The situation of negotiations in 202

Shareholders/
Investor 

It plays an important role in corporate governance and funding sources, influencing the long-term business strategy and financial soundness of the enterprise.

• Annual Shareholders' Meeting
• Company website (real-time)
• Telephone and email inquiries (at any time)

 • Hold one regular shareholders' meeting and three extraordinary shareholders' meetings in 2025.
 • Respond to inquiries from investors and banks.

director

As the highest governing body of the company, responsible for sustainable strategy, risk management, and major issue review

• Board of Directors
• Periodic reporting on important sustainability issues

 • Hold four board meetings in 2025.

employee

It is the core of enterprise operation and growth, affecting product quality, work efficiency, and corporate culture.

• Direct supervisor meetings (monthly)
• Internal education and training (quarterly)
• Human Resources Communication Box (Normal)

 • Organize 3 safety education and training sessions, with a 100% participation rate for all staff.
 • Provide feedback on employee needs and engage in career communication.

customer

As the main source of revenue for Lianfeng, its product demand and quality requirements directly guide Lianfeng's research and development direction and compliance standards. Long term stable cooperative relationships help improve operational stability and technological accumulation.

• Customer visits (monthly/as needed)
• Customer complaint and feedback handling mechanism (immediate)
• Quality review and audit (irregular)

 • Respond to customer complaints and achieve a 100% improvement rate.
 • Complete customer audits and provide food safety and quality information.
 • Maintain primary customer satisfaction above 90%.

supplier

It is the foundation for ensuring stable supply of raw materials, quality control, and delivery time management. Reduce compliance and operational risks through review, signing, and cooperation mechanisms.

Annual supplier review (every year)
• Raw material quality audit (irregular)
• Contracts and meetings (depending on business needs)
• Email and phone contact (normal)

 • Complete qualification review and document updates for major suppliers.
 • Conduct quality verification for raw materials or packaging materials.
 • Conduct a supply chain risk inventory.

Government units/regulatory agencies

Affects the company's compliance with regulations, food safety, occupational safety, and environmental protection requirements.

Cooperate with inspections (occupational safety and health and pollution prevention and control): Cooperate with government units to conduct factory inspections or send letters; The company regularly declares and communicates.

 • Cooperating with the government's food safety, environmental safety and health, and labor inspections, there are no major deficiencies.
 • Complete all statutory declarations on time.

Nearby communitie

The location where the enterprise operates affects the social image, transportation environment, and community relations.

Community care activities
• Feedback window for surrounding public opinions

 • No community complaints or environmental disturbances occurred during the operation period.

Bank of Deposit

As an important stakeholder in the company's fund allocation and credit, it affects financial liquidity.

Credit evaluation review (annually)
 Financial information provision (based on bank requirements)
 Regular credit communication (quarterly/irregular)

 • Provide financial information as requested by the bank.
 • Maintain good credit records and relationships.