China Conch Venture : 2022 ESG Report

2022

Environmental

Social and Governance

(ESG) Report

About the report

Chairman's Statement

PerformanceHighlightsin 2022

Appendix 1

Indicator Data Summary

Appendix 2

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Contents

1	Introduction to Conch Venture	05
	1.1 About Us	06
	1.2 Business layout	07
2	Ecient Corporate Governance	08
	2.1 Board Statement	09
	2.2 Corporate Governance	10
	2.3 Stakeholder Engagement	14
	2.4 Materiality Analysis	15
	2.5 Integrity Operation	16
3	Protecting the Earth	18
	3.1 Green Development	19
	3.2 Environmental Management	21
	3.3 Emission Management	22
	3.4 Climate Change	24
	3.5 Natural Resources	26
4	People-oriented	27
	4.1 Talent Attraction	28
	4.2Talent Cultivation	30
	4.3 Safety Guarantee	32
	4.4 Employee Communication and Care	36
5	Quality First	38
	5.1 Innovation-Led Development	39
	5.2 Quality Control	41
	5.3 Service Assurance	43
	5.4 Supply Chain Management	44
6	Contributing to the Society	45
	6.1 Industrial Cooperation	46
	6.2 Empowering the Society	47

HKEx Guide

6.3 Public Welfare Investment 48

China Conch Venture Holdings Limited | 2022 ESG Report

About the report

Overview

The Report is the seventh Environmental, Social and Governance Report published by China Conch Venture Holdings Limited ("Conch Venture", "the Company", or "We"), reflecting the environmental, social and governance (the "ESG") strategies, policies, measures and achievements of the Company and its subsidiaries (the "Group") in 2022 and focusing on disclosing the information about the Company's ESG performance.

Reporting Period

The reporting period is from 1st January 2022 to 31th December 2022 (the "Reporting Period").

Basis of Preparation

The Report is prepared in accordance with the Environmental, Social and Governance Reporting Guide set out in Appendix 27 to the Listing Rules of The Stock Exchange of Hong Kong Limited ("SEHK").

Scope of this Report

The policies and data provided in the Report cover the Group, and the scope of the Report is consistent with the Annual Report. Unless otherwise stated, the currencies involved in the Report are RMB.

Data Source and Reliability Assurance

The data and cases in the Report are mainly derived from the Group's statistical reports and related documents. The Board of Directors of the Company promises that the Report does not contain any false records or misleading statements, and is responsible for the authenticity, accuracy and completeness of its contents.

Report Access

The Report has been prepared in both Chinese and English and its electronic version is available on the websites of the Stock Exchange and the Company (http://www.conchventure.com/) under the "Inves- tor Relations" section - "ESG Report".

Contact Information

Through the publication of this Report, we hope to strengthen communication, cooperation, responsiveness and mutual understanding among all parties, thereby enhancing the alignment in terms of interests, emotions and value,

and working together for the sustainable
development of the enterprises and the society.		Verification and Approval
For any suggestions and comments on this
Report, please contact us as follows:	After being verified by the management, the
E-mail: [e-mail],	Report was approved by the Board of the Com-
telephone: [phone]	pany on 29 March 2023.
Full Names and Shortened Forms of Companies
Full Company Name			Short Name in the Report
Yangxian Conch Venture Environmental Protection Technology Co., Ltd		Yangxian Haichuang
Tongchuan Conch Venture Environmental Protection Technology Co., Ltd.		Tongchuan Environmental Protection
Jilin Shuangjia Environmental Protection Energy Utilization Co., Ltd.		Jilin Shuangjia
Hohhot Jiasheng New Energy Co., Ltd.			Hohhot Jiasheng
Guanxian Guohuan Garbage Disposal Co., Ltd.			Guanxian Guohuan
Pingguo Conch Venture Environmental Protection Technology Co., Ltd		Pingguo Environmental Protection
Yanshan Conch Venture Environmental Engineering Co., Ltd.			Yanshan Engineering
Dehong Conch Venture Environmental Protection Technology Co., Ltd.		Dehong Environmental Protection
Tengchong Conch Venture Energy Technology Co., Ltd.			Tengchong Energy
Luxi Conch Venture Environmental Protection Technology Co., Ltd.		Luxi Environmental Protection
Kunming Conch Venture Environment Engineering Co., Ltd.			Kunming Engineering
Baoshan Conch Venture Environmental Protection Technology Co., Ltd.		Baoshan Environmental Protection
Tongren Conch Venture Environment Engineering Co., Ltd.			Tongren Engineering
Fuquan Conch Venture Environmental Protection Technology Co., Ltd.		Fuquan Environmental Protection
Lixian Conch Venture Environmental Protection Technology Co., Ltd.		Lixian Environmental Protection
Hanshou Conch Venture Environmental Protection Technology Co., Ltd.		Hanshou Environmental Protection
Hunan Huiming Environmental Protection Technology Co., Ltd.			Hunan Huiming
Yiyang Conch Venture Environment Energy Co., Ltd.			Yiyang Energy
Shanggao Conch Venture Environmental Protection Technology Co., Ltd.		Shanggao Environmental Protection
Jiangxi Jingsheng Environmental Protection Co., Ltd.			Jiangxi Jingsheng
Jinzhai Conch Venture Environmental Engineering Co., Ltd.			Jinzhai Engineering
Huoqiu Conch Venture Environmental Engineering Co., Ltd.			Huoqiu Engineering
Huoshan Conch Venture Environmental Protection Technology Co., Ltd.		Huoshan Environmental Protection
Ningguo Conch Venture Environmental Engineering Co., Ltd.			Ningguo Engineering
Bole Conch Venture Environmental Engineering Co., Ltd.			Bole Engineering
Anhui Conch Kawasaki Engineering Co., Ltd.			CK Engineering
Shanghai Conch Kawasaki Engineering Co., Ltd.			CK Shanghai
Anhui Conch Kawasaki Energy Conservation Equipment Manufacturing Co., Ltd.	CK Equipment
Anhui Conch Venture Green Energy Environmental Protection Group Co., Ltd	CV Green Energy
China Conch Venture Holdings Limited			Conch Venture
Anhui Conch Venture Group Co..Itd.			CV Group
Bozhou Conch Venture New Energy-saving Building Material Co., Ltd.	Bozhou Conch Venture Building Material
Conch Venture Environmental Technology (Shanghai) Co., Ltd.			Shanghai Environmental Protection
China Conch Environmental Holdings Ltd.			Conch Environmental

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China Conch Venture Holdings Limited | 2022 ESG Report

Chairman's Statement

The sunshine of spring benevolence showers, and bathes all things in brilliant glory.

In this season of growth, we continuepresenting to all sectorsandstakeholdersour achievements in socialresponsibility, corporate governance and low-carbon development in 2022 through the release of our Environmental, SocialandGovernance (ESG) Report. This Report reflects our commitment to the environment, our understanding of social responsibility, and our determination for the Company's long-termstable development.

Focus on long-term development, strengthen corporate governance,and continuously create value We constantly optimize the corporate management mechanism, establish a sound risk managementsystem, maintain ESG management, and promote the sustainable development of the Group. By keeping eyes on the expectations and demands of various stakeholders, we strive to fulfill our social responsibilities to stakeholders, identify and assess major issues, and ensure the accuracy and comprehensiveness of information disclosure.

Maintain unique advantages, promote green production, and make contributions

Actively responding to the developmentpolicy of "prioritizing eco-environmental conservation and promoting green development", the Group seizes the development opportunities of the environmental protection industry, thoroughly carries out the concept of sustainable development, and implements a number of plans and actions on the ESG, establishes and improves the Group's environmental protection management system, and sets energy conservation and emission reduction targets to promote green o‰ce, identify the implications of climate change risks and opportunities on Conch Venture and ensure the steady operation of the Company's environmental protection business.

Strengthen people-oriented culture, safeguard the rights and interests of employees, pay attention to the career development of employees

We are committed to creating a safe and comfortable working environment for employees and strive to build a sound talent system featuring diversified employment policies,a professional training system,well-designed evaluation mechanism and promotion channels.Meanwhile,we actively carry out various forms of activities to enrich the leisure time of employees, protect their occupational health and safety, and stimulate the common development of the employees and enterprise.

Embrace the green development wave, lead low-carbon development and advance industry progress

As a leading enterprise in the environmental protection industry, we actively practice the management concept of responsible operation, and set great stores by scientific and technological innovation to make it a driver of the Group's sustainable development. We refine the quality management system to control product quality. While ensuring the quality and safety of our own products,we also control the quality risks of cooperative suppliers through standardized management over suppliers.In this way, we strive to improve customer satisfaction and make our contributions to industrial development.

Shoulder corporate responsibility, engage in social welfare, co-build a better home

Staying true to our mission of giving back to society, we're always on the front line of social welfare activities, making unremitting e'orts to build a better home of mutual help and promote the co-prosperity and coordinated development of the whole society.

Looking into the future, ConchVenture will take up corporate responsibility, and advance the harmonious progress of society and the Group's sustainable development. And progress. We will always maintain close cooperative relations with customers, employees and partners to jointly build a clean, charming, prosperous and happy home.

China Conch Venture Holdings Limited

Chairman of the Board

Guo Jingbin

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