ESG Report 2021

The United Laboratories International Reporting Principles Holdings Limited (the “Company”) (Stock Code: 03933.HK ) issued the The content of the ESG Report is Environmental, Social and Governance determined through stakeholder (“ESG”) Report elaborating various engagement and materiality assessment works and performance of the Company process, which includes identifying ESG and its subsidiaries (collectively “The related issues, collecting and reviewing United Laboratories” or the “Group” the management and stakeholders or “We”) from 1 January 2021 to 31 opinions, assessing the relevance and December 2021 (the “Year”) in the materiality of the issues and preparing aspect of supporting sustainable and validating the information reported. development. The ESG Report has covered all key issues that are concerned by different stakeholders. Scope of the Report Quantitative environmental and social The ESG Report mainly elaborates the KPIs are disclosed in the ESG Report so environmental and social policies of the that stakeholders are able to have a Group in pharmaceutical research and comprehensive understanding of the development, production and sales Group ’ s ESG performance. Information of business, as well as its performance on the standards, methodologies, references environmental and social aspects during and source of these KPIs are stated the Year. The environmental management wherever appropriate. To enhance the key performance indicators disclosed for comparability of the ESG Report between the Year are mainly based on the years, the Group adopts consistent production plants of reporting format and methodologies for Inner Mongolia) Co., Ltd., excluding its calculating KPIs as far as practicable. In fossil-fuel power station in Inner case of any changes in methodologies, Mongolia. The Group will gradually take the Group will present and explain in into consideration other subsidiaries details in the corresponding sections. when disclosing its environmental indicators. For further details of corporate Information and Feedback governance, please refer to the Corporate Governance Report on pages 28 to 34 of For further details regarding the the Company s Annual Report. Company s environmental and corporate governance, please refer to the official Reporting Framework website of The United Laboratories 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 The ESG Report was prepared in (http://www.tul.com.cn/ ) and the Annual accordance with the Appendix 27 of the Report. If you have any opinions or Environmental, Social and Governance suggestions regarding this report, please Reporting Guide under the Listing of feel free to contact us through email: Securities issued by the Stock Exchange tulir@tul.com.hk . of Hong Kong Limited (“HKEX”). Unless otherwise specified, currency units in this Report are denominated in Renminbi. ’ United Laboratories ( ’ ’ ABOUT THIS REPORT 1 Environmental, Social and Governance Report 2021 The United Laboratories International Holdings Limited