ESG Report 2020

ABOUT THIS REPORT The United Laboratories International REPORTING PRINCIPLES Holdings Limited (the “ Company ” ) (Stock C o d e : 0 3 9 3 3 . H K ) i s s u e d t h e The content of the ESG Report is Environmental, Social and Governance d e t e r m i n e d t h r o u g h s t a k e h o l d e r ( “ ESG ” ) Report elaborating various works engagement and materiality assessment and performance of the Company and its process, which includes identifying ESG- subsidiaries (collectively “ The United related issues, collecting and reviewing Laboratories ” or the “ Group ” or “ We ” ) from the management and stakeholders' 1 January 2020 to 31 December 2020 opinions, assessing the relevance and (the “ Year ” ) in the aspect of supporting materiality of the issues and preparing sustainable development. and validating the information reported. The ESG Report has covered all key issues that are concerned by different SCOPE OF THE REPORT stakeholders. The ESG Report mainly elaborates the Quantitative environmental and social environmental and social policies of the KPIs are disclosed in the ESG Report so Group in pharmaceutical research and that stakeholders are able to have a development, production and sales comprehensive understanding of the business, as well as its performance on Group's ESG performance. Information of environmental and social aspects during the standards, methodologies, references the Year. The key performance indicators and source of these KPIs are stated disclosed for the Year are mainly based wherever appropriate. To enhance the on the production plants of the United comparability of the ESG Report between Laboratories (Inner Mongolia) Co., Ltd., years, the Group adopts consistent excluding its fossil-fuel power station in reporting format and methodologies for Inner Mongolia. The Group will gradually calculating KPIs as far as practicable. In take into consideration other subsidiaries case of any changes in methodologies, when disclosing its environmental the Group will present and explain in indicators. For further details of details in the corresponding sections. corporate governance, please refer to the Corporate Governance Report on pages INFORMATION AND FEEDBACK 26 to 32 of the Company ’ s Annual Report. For further details regarding the REPORTING FRAMEWORK Company's environmental and corporate governance, please refer to the official The ESG Report was prepared in website of The United Laboratories accordance with the Appendix 27 of the I n t e r n a t i o n a l H o l d i n g s L i m i t e d Environmental, Social and Governance （ http://www.tul.com.cn/ ） and the Annual Reporting Guide under the Listing of Report. If you have any opinions or Securities issued by the Stock Exchange suggestions regarding this report, please of Hong Kong Limited ( “ HKEX ” ). feel free to contact us through email: tulir@tul.com.hk. 1 Environmental, Social and Governance Report 2020 The United Laboratories International Holdings Limited