力圖控股：2023年環境、社會及管治報告.pdf

1、2023Environmental,Social and Governance Report 環境、社會及管治報告Stock Code 股份代號:1008 於開曼群島註冊成立之有限公司Incorporated in the Cayman Islands with limited liability2023年環境、社會及管治報告 力圖控股有限公司1Environmental,social and governance report環境、社會及管治報告REPORTING PERIOD AND FRAMEWORKThis is the seventh environmental,social and

2、 governance(“ESG”)report published by Litu Holdings Limited(“Litu”,“Company”,“we”and“our”),and its subsidiaries(collectively,the“Group”).This ESG report covers Shenzhen Kecai Printing Co.,Limited(“Shenzhen Kecai”),Bengbu Jinhuangshan Rotogravure Printing Company Limited and Shenzhen Jinshengcai Pack

3、age Material Co.,Ltd.,being the three major subsidiaries of the Company.These three major subsidiaries are selected based on their materiality in respect of the Groups operation and the Group believes that they can mostly cover the Groups overall exposure of ESG related matters.This ESG report prese

4、nts and discloses ESG related matters that have been relevant to the Groups business and had material impacts on the environment and society for the year ended 31 December 2023(the“Reporting Period”).Unless otherwise stated,the Reporting Period is from 1 January 2023 to 31 December 2023.This ESG rep

5、ort of the Group has been prepared in compliance with the“Environmental,Social and Governance Reporting Guide”set forth in Appendix C2 to the Rules Governing the Listing of Securities on the Main Board of The Stock Exchange of Hong Kong Limited and based on actual conditions of the Group.We have ide

6、ntified relevant ESG issues and assessed their materiality on our businesses as well as on our stakeholders,through reviewing our operations and holding internal discussions.The Group identifies,monitors and manages essential environmental factors in accordance with the internal policies to minimize