SOCIAL AND GOVERNANCE REPORT

CONTENTS

ABOUT THE REPORT

SCOPE OF THE REPORT 5

BASIS AND PRINCIPLES OF PREPARATION 6

REVIEW AND APPROVAL 6

FEEDBACK MECHANISM 6

SUSTAINABILITY GOVERNANCE

CORPORATE CULTURE AND MANAGEMENT 9

COMMUNICATION WITH SHAREHOLDERS 14

SUSTAINABILITY STRATEGY 15

SUSTAINABILITY GOVERNANCE STRUCTURE 15

STAKEHOLDER COMMUNICATION AND ENGAGEMENT 17

MATERIALITY ASSESSMENT 18

RISK MANAGEMENT 21

TARGET MANAGEMENT 27

REGULATORY COMPLIANCE 31

TALENT MANAGEMENT AND INCLUSION

COMPLIANCE WITH EMPLOYMENT AND LABOUR STANDARDS 35

EQUAL OPPORTUNITY EMPLOYMENT 36

PROFESSIONAL DEVELOPMENT AND TRAININGS 40

OCCUPATIONAL HEALTH AND SAFETY 47

EMPLOYEE BENEFITS AND CARE 55

RESPONSIBLE OPERATIONS

SUPPLY CHAIN MANAGEMENT 61

PRODUCTS AND SERVICES RESPONSIBILITY 66

INTEGRITY IN THE INDUSTRY 70

SCIENTIFIC RESEARCH AND INNOVATION 72

OUR ENVIRONMENT

GREEN PRODUCTS AND INVESTMENTS 76

RESPONSES TO CLIMATE CHANGES AND GREENHOUSE GAS EMISSIONS 80

WASTE AND AIR POLLUTANT EMISSIONS 84

USE OF RESOURCES AND ENERGY 90

IMPACTS ON THE ENVIRONMENT AND NATURAL RESOURCES 96

GIVING BACK TO SOCIETY

SUPPORTING EDUCATION 99

FOSTERING STARTUPS 102

PROMOTING SOCIAL INTEGRITY 102

SOCIAL INVESTMENT 103

APPENDIX I:APPENDIX II:COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS HAVING A SIGNIFICANT IMPACT ON THE GROUP

KPIS IN ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTING GUIDE OF HKEX

If there are discrepancies between Chinese and English version of the report, Chinese version shall prevail.

ABOUT THE REPORT

Legend Holdings Corporation ("Legend SCOPE OF THE REPORTHoldings" or the "Company", stock code: 3396.HK) is pleased to release its fifth Environmental, Social and Governance ("ESG") report (the "Report") that aims to disclose the efforts and performance of the Company and its subsidiaries (the "Group") on ESG-related matters such as corporate culture and management, employee development, supply chain management, environmental protection, product responsibility and social welfare initiatives in 2021.

Details on corporate governance and financial data of Legend Holdings are contained in relevant sections of the Company's 2021 Annual Report. Unless otherwise stated, the capitalised terms and expressions used in this Report shall have the same meanings ascribed to them in the definitions section of the Company's 2021 Annual Report. The data and information contained in the Report were sourced from the formal documents and statistic reports of the Group.

This report is released in both Traditional Chinese and English and is published on the Company's website (https://www.legendholdings.com.cn) and the website of the Stock Exchange of Hong Kong Limited ("Stock Exchange") for access and downloading by the public. Should there be any discrepancies between the two versions, the Traditional Chinese version shall prevail.

The Company has selected certain subsidiaries in different business segments and their property assets as the disclosure scope of this Report by considering the proportions of the contributions of its subsidiaries and their property assets to the total equity attributable to equity holders of the Company and the environmental, health, safety and quality ("EHSQ") risks, including Lenovo Group Limited ("Lenovo", stock code: 00992.HK), Banque Internationale à Luxembourg S.A. ("BIL"), Levima Advanced Materials Corporation ("Levima Advanced Materials", stock code: 003022.SZ), Raycom (refers to Raycom Info Tech Park where the properties and headquarters of Legend Holdings are located. It is jointly managed by Raycom Property Investment Co., Ltd. ("Raycom Property"), and Raycom Technology Co., Ltd. ("Raycom Technology"), both are subsidiaries of Legend Holdings. As the case may be, "Raycom" in this report refers to Raycom Property and Raycom Technology or Raycom Info Tech Park, a property managed by the two companies. The above subsidiaries and their property assets have higher EHSQ risks than other subsidiaries and contributed about 60% of the total equity attributable to equity holders of the Company. The ESG results and performance of the Company and the above subsidiaries and their property assets have been highlighted in this Report. The disclosures of Lenovo in this Report are extracted from its Environmental, Social and Governance Report 2020/21.

Unless otherwise stated, the information disclosed in the Report covers the period from 1 January to 31 December 2021 ("Reporting Period").

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Legend Holdings Corporation published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 06:41:03 UTC.