Yuzhou : Environment, Social and Governance Report (ESG Report)

(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司）

ABOUT YUZHOU GROUP

關於禹洲集團

1 3

ABOUT THIS REPORT

關於本報告

CHAIRMAN'S STATEMENT

主席寄語

SUSTAINABLE DEVELOPMENT OF YUZHOU GROUP

禹洲集團的可持續發展

7 7

Board Statement Sustainability Management

• 11 Stakeholder Engagement

• 18 Response to United Nations Sustainable Development Goals

  ໨ԫึᑊ׼ ̙ܵᚃ೯࢝၍ଣ лू޴ᗫ˙๖ஷ ΫᏐᑌΥ਷̙ܵᚃ೯࢝ͦᅺ

• 22 Sustainable Development Topics | Green Finance

̙ܵᚃ೯࢝ਖ਼ᕚ | ၠЍږፄ

BUILDING GREEN HOMES

• 31 Green Building

• 34 Conservation of Biodiversity

• 37 Tackling Climate Change

• 42 Resources Conservation

• 44 Emissions Management

建設綠色家園 ၠЍܔጘ ڭᚐ͛࿒εᅵ׌ Ꮠ࿁ंࡉᜊʷ ືߒ༟๕ ર׳၍ଣ

FOSTERING STAFF TO GROW

• 49 Health and Safety

• 59 Talent Management

• 64 Employee Development

• 72 Employee Communication

促進員工成長 ਄ੰၾτΌ ɛʑ၍ଣ ࡰʈ೯࢝ ࡰʈ๖ஷ

CREATING VALUE FOR CUSTOMERS

• 77 All-rounded Quality Control

• 82 Customer Health and Safety

• 83 Responsible Marketing

• 84 Customer Communication

• 86 Protection of Customers' Privacy

• 87 Sustainable Supply Chain

創造客戶價值 Ό˙Зۜሯ၍છ ܄˒਄ੰၾτΌ ࠋப΂ᐄቖ ܄˒๖ஷ ڭღ܄˒ӷᒯ ̙ܵᚃԶᏐᗡ

This report is the sixth Environmental, Social and Governance ("ESG") Report (the "Report") published by Yuzhou Group Holdings Company Limited (the "Group"), aiming to disclose the administrative measures and relevant performance in environmental, social and governance aspects of the Group and its subsidiaries, and deepen the stakeholders' understanding of the sustainability strategy and actions of the Group.

͉జѓމ߃ݲණྠછٰϞࠢʮ̡€˜͉ණྠ™ୋʬ΅ ᐑྤeٟึʿ၍ط€ ESG జѓdϙίמᚣ͉ණྠʿՉ ڝ᙮ʮ̡׵ᐑྤeٟึʿ၍ط˙ࠦٙ၍ଣ˙جʿڌତd ̋ଉлू޴ᗫ˙࿁ණྠ̙ܵᚃ೯࢝ഄଫၾБਗٙə༆f

REPORTING GUIDELINES

జѓܸˏ

The preparation of this Report complies with the requirements of the "Environmental, Social and Governance Reporting Guide" (the "Guide") contained in Appendix 27 to the "Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange")" and refers to the core compliance options in the "Global Reporting Initiative ("GRI") Standards" and the actual situation of the Group. The Group performs its disclosure responsibility based on the "comply or explain" requirements by following the reporting principles of "Materiality", "Quantitative", "Balance" and "Consistency".

͉జѓɗ፭ృ࠰ಥᑌΥʹ׸הϞࠢʮ̡€˜ᑌʹה™ ᗇՎɪ̹஝ۆڝ፽ɚɤɖᐑྤeٟึʿ၍طజѓܸ ˏ'eਞϽΌଢజѓࡇᙄଡ଼ᔌᅺ๟'ٙࣨːୌΥ˙ ࣩdԨഐΥණྠٙྼყઋرᇜՓϾϓfණྠᄵБ˜ʔמ ᚣఱ༆ᙑ™מᚣப΂d፭ృ˜ࠠࠅ׌™e˜ඎʷ™e˜̻ፅ™ ʿ˜ɓߧ׌™ٙజѓࡡۆf

Materiality

• • Through communication with stakeholders, identify significant impacts from the Group's operation on economy, environment and society, as well as the decision-making process of stakeholders.

  ࠠࠅ׌

• • ீཀၾлू޴ᗫ˙๖ஷdᗆйΪණྠ༶ᐄהପ͛ٙࠠɽᅂᚤdܼ̍࿁຾᏶eᐑྤձٟึd˸ʿл ू޴ᗫ˙ٙӔഄཀ೻f

Quantitative

• • The data disclosed in this Report has been reviewed internally and presented on a year-on-year basis. The calculation standards and methods taken including Environmental KPIs are stated in the Report.

  ඎʷ

• • ͉జѓהמᚣٙᅰኽ຾ʫ௅ᄲൖdԨʊܲϋˢ༰ٙ˙όяΐfҢࡁ͵׵జѓʕΐ׼ܼ̍ᐑྤᗫ ᒟᐶܸࣖᅺίʫהਞϽٙࠇၑᅺ๟ʿ˙جf

Balance

• • The Group's ESG initiatives and performance have been disclosed in an unbiased manner for review by stakeholders.

  ̻ፅ

• • ʔ਋ʔ࠿ήמᚣණྠ׵΢ESGᙄᕚٙʈЪၾڌତd˸Զлू޴ᗫ˙Ꮸቡf

Consistency

• • Unless otherwise stated, the Group's disclosure and statistical methods are consistent with the previous years for meaningful comparison.

  ɓߧ׌

• • ৰڢ̤ϞႭ׼d͉ණྠٙמᚣ୕ࠇ˙جၾֻϋڭܵɓߧd˸ЪϞจ່ٙˢ༰f

Environmental, Social and Governance Report 2021 環境、社會及管治報告 2021

1

SCOPE OF THE REPORT

జѓᇍఖ

The reporting period of this Report covers from January 1, 2021 to December 31, 2021 (the "Year"). Unless otherwise stated, the Group's environmental and occupational health and safety ("OHS") data covers headquarters located in Shanghai and Shenzhen respectively and a total of 8 projects1 under development with a gross floor area ("GFA") of above 100,000 sq.m. with 100% attributable interest of the Group. The total GFA of these 8 projects under development accounted for approximately 69.75% of the total GFA of projects under development in which the Group holds 100% interest during the Year. Other data and text disclosure cover the whole Group. The Group continuously improves the information and data collection system and is committed to presenting the Group's ESG performance in a more transparent manner to stakeholders. Please refer to Page 85 to 98 of the Annual Report for the section of corporate governance.

͉జѓٙజѓಂމ 2021ϋ1˜1 ˚Ї 2021ϋ12˜31˚ €˜͉ϋܓ™fνڢतйႭ׼dණྠٙᐑྤᗳʿᔖุ਄ ੰʿτΌ€˜ᔖτ਄™ᅰኽᔧႊʱйЗ׵ɪऎʿଉέ ٙᐼ௅dʿኹϞ 100% ᛆू˲ܔጘࠦጐމ 100,000 ̻˙ Ϸ˸ɪٙίܔධͦd΍ࠇɞࡈධͦ 1 fϤɞࡈίܔධͦ ٙᐼܔጘࠦጐЦණྠ͉ϋܓʫኹϞ100%ᛆूٙίܔ ධͦᐼࠦጐߒ69.75%fՉ˼ᅰኽʿ˖ο༟ࣘמᚣᇍఖ ᔧႊΌණྠfණྠʔᓙҁഛ༟ࣘʿᅰኽϗණ᜗ӻdߧ ɢމлू޴ᗫ˙һீ׼ήяତණྠٙESGڌତfϞᗫ Άุ၍ط௅ʱdሗਞቡϋజୋ85Ї98ࠫf

FEEDBACK

จԈˀ㉿

The Group aims to disclose comprehensive and accurate ESG information for the stakeholders. You are welcome to provide advice and suggestions on this Report. Please contact us as follows:

Address:Floor 25-27, Yuzhou Plaza, Keyuan North Road, Nanshan District, Shenzhen, Guangdong Province

Unit 5801-5802, 58/F, The Center, 99 Queen's Road Central, Central, Hong Kong

Email:

pr@yuzhou-group.comir@yuzhou-group.com

1

2

禹洲集團控股有限公司 Yuzhou Group Holdings Company Limited