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The Board of Directors attaches great importance to ENN Energy's sustainable development performance, and has established an ESG Committee to assist it in formulating the Company's ESG-related strategies and supervising the implementation of ESG initiatives. An ESG working group has been set up under the ESG Committee to ensure that risks related to all aspects of ESG are properly managed and implemented.

ESG Indicators and Compensation

In order to deepen ESG governance and ensure the achievement of ESG related performance, the Company has linked management compensation to ESG indicators.

We have included carbon reduction assessment, biodiversity conservation, environmental management improvement, supplier ESG management, renewable energy application, health and safety, customer satisfaction, anti-corruption, and compliance operation, etc. into the annual value creation evaluation plan of provincial and member subsidiaries. The evaluation results will affect the total amount of incentives for the subsidiaries, forming a sustainable development-linked value-added evaluation and incentive system.

The Company is committed to upholding good corporate governance practices. The corporate governance principles of the Company emphasise on an effective board, prudent internal and risk control, transparency and quality disclosure and accountability to shareholders. The board of directors (the "Board") and the management of the Company have been continually reviewing and enhancing the corporate governance practices with reference to local and international standards. The Board believes that its continued efforts in enhancing the Company's corporate governance practices have, directly and indirectly, contributed to the strong business growth of the Company and its subsidiaries (the "Group") in the past years.

• Board Diversity Policy

• Dividend Policy

• Whistleblowing and Whistleblower Protection Policy

• Nomination Policy

• Business Integrity and Compliance Code of Conduct

• Information Disclosure Policy

• Sustainable Development Policy

• Climate Change Policy

• Biodiversity Policy and Zero-Deforestation Commitment

• Health and Safety Policy

• Supplier HSE Policy

• Talent Development and Employment Policy

• Anti-Fraud, Corruption and Bribery Policy

• Charity Event Management Policy

• Supplier Corporate Social Responsibility Code of Conduct

• Cybersecurity and Privacy Protection Policy

• Stakeholder Engagement Policy

• Environmental Policy

• Human Rights and Employee Diversity Policy
  

ENN Energy highly values the opinions of stakeholders and has established multiple channels to communicate with stakeholders to understand their requests and expectations and subject to their supervision.

Green finance is a core part of the company's commitment to sustainability and ESG investment into its business and project investment cycle. The company consciously applies green bonds and other sustainable finance product to fund projects with positive environmental and social benefits. By incorporating ESG metrics into regulations, actions, procedures and standards for investment behavior, it is able to regularly monitor and report on the environmental and social benefits of ESG investment projects. Meanwhile, ENN Energy also supports the United Nations Sustainable Development Goals ("SDGs") as defined at the 2015 United Nations Sustainable Development Summit in the process of project investment and construction.

The ENN Energy Holdings Limited ("ENN Energy")  has established a Green Finance Framework ("Framework") that sets out how it proposes to use the amount equal to net proceeds to finance or refinance on green projects that in line with the Company development strategy, so as to support the Company to achieve long-term sustainable development.

Since 2024, ENN Energy has developed its Green Finance Framework (April 2025 Edition) (Hereinafter referred to as the "Framework" or the "New Version") with reference to the "2021 Green Bond Principles" published by the International Capital Market Association (ICMA), as well as the "2023 Green Loan Principles" jointly issued by the Asia Pacific Loan Market Association (APLMA) and the Loan Syndications & Trading Association (LSTA). The new version of the framework has received a second party opinion (SPO) from S&P Global, with a “dark green” certification rating, to support ENN Energy's long-term sustainable development strategy. The New Version has been revised and updated on the basis of the Green Finance Framework (hereinafter referred to as the "Old Version") initially issued in May 2020. The New Version was officially published online in April 2025 and the SPO was made available to investors on ENN Energy's official website. In addition, ENN Energy issued its first Green Bond Report and obtained third-party certification in 2025, further strengthening our management of key green industry projects.