硬蛋創新：環境、社會及管治報告2022.pdf

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:00400INGDAN,INC.硬 蛋 創 新(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:00400INGDAN,INC.硬 蛋 創 新2 02 2Environmental,Social and Governance Report環境、社會及管治報告環境、社會及管治報告Envi

2、ronmental,Social and Governance Report01環境、社會及管治報告2022 硬蛋創新REPORTING STANDARD,PERIOD,SCOPE,AND PRINCIPLESThis environmental,social and governance report(the“ESG Report”)has been prepared by Ingdan,Inc.(the“Company”)and its subsidiaries(collectively“we”,“us”,“ours”,or the“Group”)in accordance with th

3、e Environmental,Social and Governance Reporting Guide(the“ESG Reporting Guide”)as set out in Appendix 27 to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited(the“Hong Kong Stock Exchange”,or“HKEX”).The ESG Report describes the progress of the Environmental,Soci

4、al and Governance(“ESG”)efforts made by the Group during the year ended 31 December 2022(the“Reporting Period”),with the aim of providing a comprehensive picture to the stakeholders in addition to its financial performance.The ESG Report covers the Groups offices and facilities in the mainland of Pe

5、oples Republic of China(the“PRC”)Hong Kong Special Administrative Region(“Hong Kong”).The Group adheres to the four fundamental reporting principles set out in the ESG Reporting Guide in the preparation of the ESG Report.These reporting principles and the way the Group applies these in the ESG Repor

6、t are set out below:匯報原則應用於本報告的方式Reporting PrinciplesHow it is applied to this report重要性環境、社會及管治報告涵蓋不同持份者關注的關鍵環境及社會議題。該等重大環境及社會議題乃經本公司董事會（董事會）與審核委員會考慮、董事會與本公司管理層（管理層）討論及與不同持份者溝通後識別。環境、社會及管治報告載列識別實質事宜的過程以及內部及外部層面的實質事宜矩陣，有關詳情載於 持份者參與及重要性評估 一節。MaterialityThe ESG Report covers the key environmental and