ESG Report 2024

7 Communication with Stakeholders 4.3 The Group is aware of the close link between stakeholders and the development of the Group's business. This ESG report has been prepared with the participation of different stakeholders, enabling the Group to better understand its current level of management in the environmental and social aspects. We attach great importance to our communication with various stakeholders, and we use a variety of channels to understand their views and needs, so as to review and improve our performance at ESG level. ESG & Sustainability Governance System 4.2 The Group continuously advances its ESG and sustainable development governance system, fully implementing a three-tier governance structure of “governance level - leadership level - execution level”. This system encompasses all production bases and functional departments of the Group, ensuring systematic supervision and management of ESG-related areas to achieve efficient and standardized ESG governance objectives. Environmental, Social and Governance Report 2024 The United Laboratories International Holdings Limited Notes: 1 . INED: Independent Non-Executive Director 2 . ED: Executive Direcor Governance Level Sustainability Committee Chairman: Ms. Choy Siu Chit (ED) Members: Mr. Chong Peng Oon (INED) Prof. Song Ming (INED) Dr. Fu Qiushi (INED) Mr. Leung Wing Hon (ED) Leadership Level Sustainability Working Group Heads of functional departments within the Group. Heads of subsidiaries and business units within the Group. ESG Working Group Execution Level 1. Formulating and updating ESG goals, strategies, and management approaches. 2. Reviewing and monitoring the implementation and outcomes of ESG initiatives, and reporting to the Board of Directors and providing recommendations. 1. Responsible for the daily management of specific ESG tasks. 2. Regularly reviewing key ESG data within the company. 3. Leading the annual aggregation of ESG information and report preparation. Heads of functional departments within each company. Heads of the ESG Working Group. 1. Collecting and submitting ESG information. 2. Implementing specific ESG tasks. 3. Reporting to the Sustainability Working Group. Members Management Level Management Structure Main Duty