千循科技：二零二四年環境、社會及管治報告.pdf

1、ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 環 境、社 會 及管 治 報 告2024（於開曼群島註冊成立的有限公司）股份代號：1640）Qian Xun Technology Limited千循科技有限公司Environmental,Social and Governance Report環境、社會及管治報告1.ABOUT THIS REPORTQian Xun Technology Limited(hereinafter referred to as the“Company”)and its subsidiaries(hereinafter refe

2、rred to as the“Group”or“we”)are pleased to present their Environmental,Social and Governance Report(hereinafter referred to as the“ESG Report”or the“Report”).The action,plans and performance in environmental,social and governance(hereinafter referred to as“ESG”)of the Group and demonstrates its comm

3、itment and to facilitate a better understanding of stakeholders on progress and development direction of the Group in respect of sustainability issues.1.1 Reporting StandardsThe Report was prepared in accordance with the ESG Reporting Guide(hereinafter referred to as the“ESG Reporting Guide”)set out

4、 in Appendix C2 of the Main Board Listing Rules of the Stock Exchange of Hong Kong Limited(the“Stock Exchange”).Under the four principles of“materiality”,“quantitative”,“balance”and“consistency”as stipulated in the ESG Reporting Guide of the Stock Exchange,and the requirements of“Directors responsib

5、ilities”,the ESG Report has strictly followed such guideline for disclosure in each chapter.Readers may refer to Appendix II The Stock Exchange ESG Reporting Guide Index of the Report for quick referral.The Report should be read in conjunction with the section“Corporate Governance Report”contained i

6、n the Annual Report for a comprehensive understanding of the ESG performance of the Group.1.關於本報告千循科技有限公司（下稱 本公司）及其附屬公司（下稱 本集團 或 我們）欣然刊發其環境、社會及管治報告（本ESG報告 或 本報告）。本集團在環境、社會及管治（ESG）上的舉措、計劃及表現，並表明其在可持續發展方面的承諾，讓各持份者瞭解本集團的進程及發展方向。1.1 報告標準本報告依照香港聯合交易所有限公司（聯交所）發佈的主板上市規則附錄C2所載之ESG報告指引（ESG報告指引）編製而成。在聯交所ESG報告