Modern Slavery and Human Trafficking Statement

01/20/2026

1. Introduction

This statement sets forth the commitment of BOTHX ADVANCED MANUFACTURING TECHNOLOGY CO., LTD. (“BOTHX,” “we,” “our,” or “the Company”) to oppose modern slavery and human trafficking in all its forms. We recognize our responsibility to operate ethically and with integrity across our global operations and supply chains. This statement outlines the steps we have taken to ensure that slavery and human trafficking are not present in our business or supply chains, in compliance with the UK Modern Slavery Act 2015 and other applicable laws.

2. Our Business and Structure

BOTHX is an innovator in clean technology modular solutions, dedicated to providing global high-tech industrial clients with comprehensive modular factory solutions (BOTHX) and high-performance cleanroom solutions (BCS). With operations and partners across multiple countries, we are committed to delivering innovation while upholding the highest standards of ethical conduct.

3. Our Policies on Slavery and Human Trafficking

We are dedicated to ensuring that there is no modern slavery or human trafficking in our supply chains or any part of our business. Our approach is embedded in the following policies:

Supplier Code of Conduct: Requires all suppliers to adhere to strict labor standards, including prohibition of forced labor, child labor, and human trafficking.

Employee Code of Conduct: Emphasizes respect for human rights, dignity, and fair treatment of all employees.

Whistleblowing Policy: Provides a secure and confidential channel for employees and stakeholders to report concerns without fear of retaliation.

4. Due Diligence Processes

To identify, assess, and mitigate risks of modern slavery in our operations and supply chains, we have implemented the following due diligence measures:

Supplier Risk Assessments: Regular evaluations of suppliers based on geographic and industry-specific risks.

Contractual Safeguards: Inclusion of anti-slavery clauses in contracts with suppliers and partners.

Audits and Monitoring: Ongoing audits and site inspections to verify compliance with our standards.

5. Risk Assessment and Management

We have identified potential risks in our supply chain, particularly in regions with less stringent labor regulations or in industries prone to labor exploitation. To address these risks, we:

Prioritize suppliers who share our commitment to ethical labor practices.
Provide training to our procurement and supply chain teams on recognizing and addressing modern slavery risks.
Collaborate with industry partners to promote best practices and transparency.

6. Training and Awareness

We are committed to raising awareness and building capacity to combat modern slavery. Key initiatives include:

Mandatory training for employees involved in supply chain management and procurement.
Regular communications and resources to educate staff on identifying and reporting potential slavery or trafficking.

7. Key Performance Indicators (KPIs)

To measure the effectiveness of our efforts, we track:

Percentage of suppliers screened for modern slavery risks.
Number of audits conducted and corrective actions taken.
Employee training completion rates.

8. Conclusion

This statement reflects BOTHX’s unwavering commitment to combating modern slavery and human trafficking. We will continue to strengthen our policies, processes, and partnerships to ensure that our business and supply chains remain free from exploitation. This statement has been approved by the Board of Directors of BOTHX ADVANCED MANUFACTURING TECHNOLOGY CO., LTD. and will be reviewed annually.