Body Body Date总则/ 目录Table of 合法合规/ with Laws and 利益冲突/ of 礼品与利益/Gifts and 外部行为和董事任职/ and 内幕信息/ 保密信息/ 隐私权指引/Right to 计算机系统安全/ 雇用实践/ 环境/交易实践/Trade 保险实践/ 及时沟通/ 外部人员与机构关系处理/ with and 记录和报告/ and 公司资金/ Funds遵守准则/ with the Code总则/ 本准则广泛陈述了能使 xxx（以下统称“XXX”）持续成为最佳诚信公司的商业行为和个人道德类型。

如大家所知，公司是所有员工行为的共同载体。本准则提供了全体员工需遵守的正式行为指引。The Code sets out, in very broad terms, the type of which is of you in order for XXX( ‘XXX’) to to be as a of . As you well know, the is a of the of all of us who its . The Code is a means of on the which is of all our staff.XXX 在业务行为方面致力于达到法律和道德标准的最高准绳，希望成为并被认可为良好的企业法人和能够公平、公正地对待客户与员工的企业。

本准则的目的是帮助每一位员工了解应遵循什么样的行为方式，以及建立最低行为标准。本准则适用于全体员工以及代理人员（以下统称“员工”）。"直系亲属” 包括配偶、父母、岳父岳母和子女。所有员工要认真学习准则，依据准则行事，这样，XXX 才能持续地获得广大客户与公众的普遍信任和信心。XXX is to the level of legal and in the of its and to be and be known as a good and a which deals and with its and . This Code of is to each of the to know what is , and it sets out our of . The Code to all of XXX and ( “”). The words “ ” , and . All are to study the Code and to be by its so that XXX may to earn the trust and of its and the at large.以下是本准则的基本原则：The is the of the Code:遵守当地法律法规和职业行为标准；, in every in which we .为客户提供高标准的服务，尊重他们的利益，力求通过我们的服务来满足客户需要；We will high of to all of our , their and to meet their needs with the we to them.避免个人或财务的利益冲突，诚实道德地处理冲突并进行恰当披露；We will avoid or of and or and , all .不会因为给予或接受客户、供应商及其他与我们打交道的人的任何优惠待遇而妥协；We will not be any given to or from , or other with whom we deal.诚实、准确地与利益相关者沟通；We will and with all of our .对我们所在地区的社会与经济做出贡献。

We will to the and of the where we have .公平对待员工，支持他们持续学习和不断发展。We will treat our and their and .合法合规/ with Laws and 及其员工必须遵守中国的法律法规。XXX 业务需遵守非常复杂及多变的法律法规，任何员工在无法确定法律法规的适用性和解释时，应从合规与运营风险部或法务部获得帮助。XXX and its must with all laws and XXX's in China in which we . Our are to very and laws and and, if an is in doubt about the or of any legal and , the be to the & Risk and Legal.利益冲突/ of 员工需要注意，在其职权范围内采取的行动或做出的决定不能与 XXX 及其客户的利益相冲突。

are to see that taken and made by them their are free from the of any which might be as with the of XXX and its .相应地，必须恪守以下原则：In this the must be to:个人或外部活动不能直接或者间接与员工在 XXX 的职责相冲突。因此，员工应该避免任何与其工作职责发生或可能发生利益冲突的情形。 or must not , or , with an 's to XXX. , , avoid in which their , or are to , with their to XXX.员工不得参与可能导致以下情形的 XXX 外部的个人、商业及投资活动：No in a , or XXX which would tend花费过多的时间和注意力从而无法以最佳状态为其在XXX 的岗位服务；To an upon his or her time and and thus XXX of his or her best on the job; or造成利益冲突 - 这是指，可能妨碍其做出对 XXX 利益最大化的独立判断的义务，利益或其他干扰事项。

To a of - that is, an , or which would with the of his or her in XXX's best .员工个人行为、商业活动或者其他外部行为与 XXX 的商业利益，或与其已知的 XXX 正在酝酿的业务发生或具有潜在利益冲突时，必须及时地向其直接主管汇报。An who has a or his or her , or other and any of XXX or any which he or she knows is under by XXX must make in that to his or her .礼品与利益/Gifts and 员工及其直系亲属不得接受或赠与任何正在与 XXX 从事业务或进行商务谈判的人员的礼品和好处。

赠与或收受礼品和好处必须符合 XXX《礼品政策》。这个规则并不是禁止正常的和广泛接受的地方商业惯例，比如商务用餐和招待，包括纪念品或有象征性意义的礼物。然而，任何可能被认为是贿赂和暗中给付的行为是被禁止的。应当避免存有疑点的礼品和好处。员工尤其要防止因为产生感激之情而影响业务判断的情形发生。 and the of their must nor be a party to gifts and favor from or to any one with whom XXX is doing or . The of gift and favor and must with the Gift of XXX. This rule is not to and such as meals and , or gifts of value. , which could as a or is . If in doubt, the gift or favor be . In , guard any where their might be by a of .对供应商，承包人及其他任何被 XXX 确定为供货商或服务商的公司和或个人的选择须遵守 XXX 采购政策，并且只能基于最优价格、高性能和诚信做出决定。

在考虑签署此类合同或采购物品或服务的过程中，绝对不能接受礼品、好处及其他个人利益与优惠。The of , and any other firms or by XXX for the of goods or is to be made in with XXX's and on of the best price, and . Gifts and and other or must not in of the of such or the of goods or .外部行为和董事任职/ and 员工有为 XXX 赢得良好公共关系的职责。

员工帮助慈善及教育活动可以给 XXX 带来良好声誉，应该得到鼓励。 of XXX have a very real for good . Their to help with and has great to XXX and be and .在某些情况下，员工担任企业董事与 XXX 利益可能是一致的。担任外部企业董事必须经过 XXX 总经理事先同意。然而，任何有损员工履行其在 XXX 的职责能力的外部活动，或与工作职责冲突的情况都应避免。如果对员工是否正在考虑上述外部行为抱有疑问，应立即向部门负责人汇报。In some cases, it may be with XXX's for to serve on the of . Prior to serve on the board of an must be from the . , any which an 's to to , or which