ESG Report 2019

1 SCOPE OF THE REPORT STANDARD OF REPORTING INFORMATION AND FEEDBACK The ESG Report mainly elaborates the environmental and social policies of the Group in pharmaceutical research and development, production and sales business, as well as its performance on environmental and social aspects during the Year. The key performance indicators disclosed for the Year are mainly based on the production plants in The United Laboratories (Inner Mongolia) Co., Ltd. , excluding its fossil-fuel power station in Inner Mongolia. The Group will gradually involve other subsidiaries when disclosing its environmental indicators. For further details of corporate governance, please refer to the Corporate Governance Report on pages 29 to 35 of the Company's Annual Report. The ESG Report was prepared in accordance with the Appendix 27 of the Environmental, Social and Governance Reporting Guide under the Listing of Securities issued by the Stock Exchange of Hong Kong Limited. For further details regarding the Company's environmental and corporate governance, please refer to the official website of The United Laboratories International Holdings Limited (http://www.tul.com.cn/ ) and the Annual Report. If you have any opinions or suggestions regarding this report, please feel free to contact us through email: tulir@tul.com.hk . (“Inner Mongolia Company”) The United Laboratories International Holding Limited (the “Company”) (Stock C o d e : 0 3 9 3 3 . H K ) i s s u e d t h e Environmental, Social and Governance (“ESG”) Report elaborating various works and performance of the Company and its subsidiaries (collectively “The United Laboratories” or the “Group” or “We”) from 1 January, 2019 to 31 December, 2019 (the “Year”) in the aspect of supporting sustainable development. ABOUT THIS REPORT Environmental, Social and Governance Report 2019 The United Laboratories International Holdings Limited