E N V I R O N M E N T A L ,

S O C I A L A N D G O V E R N A N C E R E P O R T

Tian Lun Gas Holdings Limited

Environmental,

Social and Governance Report

Contents

2 ABOUT THE REPORT

  1. MESSAGE FROM OUR CHAIRMAN
  2. ESG STATEMENT FROM THE BOARD OF DIRECTORS
  3. ABOUT US
  4. ESG MANAGEMENT
  5. ESG STRATEGY
  6. ESG MANAGEMENT SYSTEM
  7. STAKEHOLDER ENGAGEMENT
  8. ESG REPORTING PRINCIPLES

13 ESG DEVELOPMENT GOALS AND ANNUAL PERFORMANCE INDICATORS (KPIS)

  1. RESPONSIBILITY AND GOVERNANCE
  2. CORPORATE GOVERNANCE
  1. RISK MANAGEMENT
  1. ANTI-CORRUPTION
  1. WIN-WINBUSINESS
  2. SERVICE EXCELLENCE
  1. TECHNOLOGY INNOVATION
  1. RESPONSIBLE PROCUREMENT
  1. PRODUCTION SAFETY
  2. STABLE GAS SOURCE
  1. SAFE GAS SUPPLY
  1. OCCUPATIONAL HEALTH AND SAFETY
  1. ENVIRONMENT PROTECTION
  2. GREEN DEVELOPMENT

52 CLIMATE CHANGE

57 LOW-CARBON DEVELOPMENT

  1. PEOPLE-ORIENTEDMANAGEMENT
  2. EMPLOYEE RIGHTS
  1. EMPLOYEE GROWTH
  1. EMPLOYEE CARE
  1. COMMITMENT TO COMMUNITIES
  2. COMMUNITY RELATIONS

76 RURAL REVITALISATION

  1. ESG KPIS (2020-2022)
  1. ESG INDEX
  1. YOUR FEEDBACK

2

Tian Lun Gas Holdings Limited

About the Report

Tian Lun Gas Holdings Limited (the "Company") (1600. HK) hereby presents the 2022 Environmental, Social and Governance Report

(the "Report" or the "ESG" Report) of the Company and its subsidiaries (collectively, the "Group" or "Tian Lun Gas"). The Report aims to disclose the ESG practices and performance of the Group in 2022 in an open and transparent manner to keep all stakeholders updated.

2022 Environmental, Social and Governance Report

3

About the Report

Reporting Scope

The Report covers the Group's principal businesses including its investment, operation and management of gas pipeline connection, transportation, distribution and sales of gas, construction and operation of gas filling stations, and production and sales of liquefied natural gas ("LNG") in China. The time period covered by this Report is from January 1, 2022 to December 31, 2022 (the "Reporting Period"), and some contents are beyond the above period. There are no significant adjustments in the reporting scope compared with the 2021 ESG Report.

Reference

The Report is prepared in accordance with the Environmental, Social and Governance Reporting Guide ("ESG Reporting Guide") in Appendix 27 to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited ("HKEX").

Data

All financial data in the Report are derived from the 2022 Annual Report. Other data are from the Company's internal management system and statistics, involving some historical data. All Data and figures regarding prices are reported in RMB in the Report, unless otherwise stated.

Report Availability

The Report is available in an online version which can be viewed or downloaded on the website of the Company (www. tianlungas.com) and the HKEX website (www.hkexnews.hk).

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Disclaimer

Tian Lun Gas Holdings Ltd. published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 01:33:02 UTC.