GOGOX HOLDINGS LIMITED announced that an environmental, social and governance committee of the Board was established on December 6, 2022. The main responsibilities of the ESG Committee include reviewing and monitoring the Company's environmental, social and governance strategies, policies and practices in order to ensure that they align with the Company's needs and comply with the applicable laws, regulations and regulatory requirements and international standards; identifying the relevant matters that significantly affect the operation of the Group and/or the interest of other important stakeholders in the ESG aspects; monitoring and assessing material ESG issues, the assessment results of which should be reported by the ESG Committee to the Board; reviewing the Company's ESG report and making recommendations to the Board for approval; supervising and reviewing the work of the Company's ESG working group, assessing and reviewing the Company's ESG performance against targets; and performing other ESG related duties delegated by the Board. Mr. He Song has been appointed as the chairman of the ESG Committee, and Mr. Lam Hoi Yuen and Mr. Hu Gang have been appointed as members of the ESG Committee with effect from December 6, 2022.