硬蛋創新：環境、社會及管治報告2023.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2023Environmental,Social and Governance Report環境、社會及管治報告環境、社會及管治報告Enviro

2、nmental,Social and Governance Report1環境、社會及管治報告2023 硬蛋創新REPORTING STANDARD,PERIOD,SCOPE,AND PRINCIPLESThe Environmental,Social and Governance(“ESG”)Report(“the Report”)compiled by Ingdan,Inc.(“the Company”)and its subsidiaries(“the Group”)adheres to the Environmental,Social and Governance Reporting

3、Guide(the“ESG Reporting Guide”)as set out in Appendix C2 to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited(the“Hong Kong Stock Exchange”,or“HKEX”).The Report describes the progress of the Environmental,Social and Governance efforts made by the Group during t

4、he year ended 31 December 2023(the“Reporting Period”),with the aim of providing a comprehensive picture to the stakeholders in addition to its financial performance.The scope of this report encompasses the Groups operations within the offices and facilities located in the mainland of the Peoples Rep

5、ublic of China(“PRC”)and the Hong Kong Special Administrative Region(“Hong Kong”)The ESG Reporting Guide outlines four fundamental principles that should be applied in the preparation of an ESG report.Heres how the Group applies these principles in the ESG Report:匯報原則應用於本報告的方式Reporting PrinciplesHow

6、 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、董事會與本集團管理層（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 章節。MaterialityThe ESG Report covers the key environmental and social issues concerned by different stakeholders.These