奈雪的茶：環境、社會及管治報告2022.pdf

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1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:21502022ENVIRONMENTAL,SOCIAL ANDGOVERNANCE REPORT環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 2022Environmental,Social and Governance環境、社會及管治 1Environmental,Social And Governance Report 環境、社

2、會及管治報告 2022OVERVIEWThis Report is the second Environmental,Social and Governance(“ESG”)Report issued by Nayuki Holdings Limited(2150.HK).We have fully disclosed the concepts,practice and results of the Group on environmental,social and governance aspects to enhance the communication with stakeholder

3、s and facilitate the fulfillment of social responsibilities and sustainable development of the enterprise.BASIS OF PREPARATIONThis Report is prepared mainly with reference to the Environmental,Social and Governance Reporting Guide(the“ESG Guide”)under Appendix 27 to the Rules Governing the Listing o

4、f Securities on The Stock Exchange of Hong Kong Limited(the“Listing Rules”),and is reported in accordance with the principles of materiality,quantitative,balance and consistency included in the ESG Guide.The content index of the ESG Guide is included in Appendix 1 of this Report.The content of this

5、Report is determined according to a set of systematic procedures,which include identifying major stakeholders,identifying and assessing the materiality of ESG-related issues,defining the coverage of the ESG Report,collecting relevant materials and information,conducting information collation and agg

6、regation,examining the figures in this Report,preparing this report and reviewing by the management.SCOPE AND COVERAGE OF THE REPORTReporting scope:January 1,2022 to December 31,2022.Reporting coverage:The Report mainly covers the information and key performance in respect of the fulfillment of the