ESG Report 2022

Environmental, Social and Governance Report 2022 The United Laboratories International Holdings Limited The United Laboratories International Holdings Limited (the “Company”) (Stock Code: 3933.HK ) issued the Environmental, Social and Governance The content of the ESG Report is determined (“ESG”) Report elaborating various works and t h r ough s t a k eho l de r engagemen t and performance of the Company and its subsidiaries materiality assessment process, which includes (collectively “The United Laboratories” or the identifying ESG related issues, collecting and “Group” or “We”) from 1 January 2022 to 31 reviewing the management and stakeholders' December 2022 (the “Year”) in the aspect of opinions, assessing the relevance and supporting sustainable development. The ESG Repo r t ma i n l y e l abo r a t e s t he 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 of Inner Mongolia Company Co., Ltd., excluding its fossil-fuel power station in Inner Mongolia. The Group will gradually take into consideration other subsidiaries when disclosing its environmental indicators. For further details of corporate governance, please refer to the Corporate Governance Report within 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 (“HKEX”). Unless otherwise specified, the currency in this report is presented in Renminbi. 1.1 Scope of the Report 1.3 Reporting Principles 1.2 Reporting Framework 1.4 Information and Feedback materiality of the issues and preparing and validating the information reported. The ESG Report has covered all key issues that are concerned by different stakeholders. Quantitative environmental and social KPIs are disclosed in the ESG Report so that stakeholders are able to have a comprehensive u n d e r s t a n d i n g o f t h e G r o u p ' s E S G performance. Information of the standards, methodologies, references and source of these KPIs are stated wherever appropriate. To enhance the comparability of the ESG Report between years, the Group adopts consistent reporting format and methodologies for calculating KPIs as far as practicable. In case of any changes in methodologies, the Group will present and explain in details in the corresponding sections. 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 . About This Report 1