Caption: ESG Report 2021 | MarketScreener

SOCIAL AND GOVERNANCE REPORT

CONTENT

SCOPE OF REPORT 5

BASIS AND PRINCIPLES OF PREPARATION 6

REVIEW AND APPROVAL 6

FEEDBACK MECHANISM 6

GOVERNANCE SUSTAINABILITY

CORPORATE CULTURE AND MANAGEMENT 9

COMMUNICATION WITH SHAREHOLDERS 14

SUSTAINABILITY STRATEGY 15

GOVERNANCE STRUCTURE SUSTAINABILITY 15

COMMUNICATION AND ENGAGEMENT WITH STAKEHOLDERS 17

MATERIALITY ASSESSMENT 18

RISK MANAGEMENT 21

TARGET MANAGEMENT 27

REGULATORY COMPLIANCE 31

TALENT MANAGEMENT AND INCLUSION

COMPLIANCE WITH EMPLOYMENT AND LABOR STANDARDS 35

EQUAL OPPORTUNITY EMPLOYMENT 36

PROFESSIONAL DEVELOPMENT AND TRAINING 40

OCCUPATIONAL HEALTH AND SAFETY 47

BENEFITS AND EMPLOYEE CARE 55

SUPPLY CHAIN ​​MANAGEMENT 61

PRODUCT AND SERVICE RESPONSIBILITY 66

INTEGRITY IN INDUSTRY 70

SCIENTIFIC RESEARCH AND INNOVATION 72

GREEN PRODUCTS AND INVESTMENTS 76

RESPONSES TO CLIMATE CHANGE AND GREENHOUSE GAS EMISSIONS 80

WASTE AND EMISSIONS OF ATMOSPHERIC POLLUTANTS 84

USE OF RESOURCES AND ENERGY 90

IMPACTS ON THE ENVIRONMENT AND NATURAL RESOURCES 96

SUPPORT EDUCATION 99

ENCOURAGING START-UPS 102

PROMOTING SOCIAL INTEGRITY 102

SOCIAL INVESTMENT 103

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

KPIS IN THE HKEX ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTING GUIDE

In case of discrepancies between the Chinese and English version of the report, the Chinese version shall prevail.

ABOUT THE REPORT

Legend Holdings Corporation (“Legend REPORT SCOPEHoldings” or the “Company”, stock code: 3396.HK) is pleased to publish its fifth Environmental, Social and Governance (“ESG”) Report (the “Report”) which seeks to disclose the efforts and performance of the Company and its subsidiaries (the “Group”) on ESG-related issues such as corporate culture and management, employee development, supply chain management, environmental protection , product liability and social protection initiatives in 2021.

Details on Legend Holdings’ corporate governance and financials are contained in relevant sections of the company’s 2021 Annual Report. Unless otherwise indicated, capitalized terms and expressions used in this report have the same meaning as ascribed to them in the definitions section of the Company’s 2021 Annual Report. The data and information contained in the Report come from the Group’s formal documents and statistical reports.

This report is published in Traditional Chinese and English and is posted on the Company’s website (https://www.legendholdings.com.cn) and the Stock Exchange of Hong Kong Limited (“Stock Exchange”) website for public access and download. In case of discrepancy between the two versions, the Traditional Chinese version shall prevail.

The Company has selected certain subsidiaries in different sectors of activity and their real estate assets as the scope of information for this Report by considering the proportions of the contributions of its subsidiaries and their real estate assets to the total equity attributable to the shareholders of the Company and Environmental, Health, Safety and Quality Hazards (“EHSQ”), including Lenovo Group Limited (“Lenovo”, stock code: 00992.HK), Banque Internationale à Luxembourg SA (“BIL” ), Levima Advanced Materials Corporation (“Levima Advanced Materials”, stock code: 003022.SZ), Raycom (refers to Raycom Info Tech Park where Legend Holdings properties and headquarters 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. Where applicable, “Raycom” in this report refers to Raycom Property and t Raycom Technology or Raycom Info Tech Park, a manager owned by both companies. The above subsidiaries and their real estate assets have higher EHSQ risks than other subsidiaries and have contributed approximately 60% of the Company’s total shareholders’ equity. The ESG results and performance of the Company and the above subsidiaries and their real estate assets have been highlighted in this Report. The information provided by Lenovo in this report is taken from its 2020/21 Environmental, Social and Governance Report.

Unless otherwise indicated, the information disclosed in the Report covers the period from January 1 to December 31, 2021 (“Report Period”).

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