000045SZSE

2025 Environmental, Social, and Governance (ESG) Report

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Shenzhen Textile (Group) Co., Ltd.

2025 ESG Report

SHENZHEN TEXTILE (HOLDINGS) CO.,LTD.

Contents

| | | 01 | | 02 | | 03 | | 04 | | | |

| | | Deepening Co-Governance | | Craftsmanship and Intelligent Manufacturing | | Green Co-construction | | Value Sharing | | | |

| | | Solidifying the Foundation for Steady Development | | Forging a Benchmark of Excellent Quality | | Leading the Direction of Low-Carbon Development | | Cultivating Fertile Ground for Sustainable Development | | | |

| About this Report | 01 | Improving Corporate Governance | 1. Stimulating Innovation | 2. Contributing to the "Dual Carbon" Goals | 1. Creating a Happy Workplace | ESG Governance | 65 |

Chairman's Address | 03 | Adhering to Business Ethics | Creating Superior Quality | Strengthening Environmental Management | Protecting Occupational Health | Looking to the Future | 70 |

Visiting Shenzhen Textile Group | 05 | Ensuring Safe Production | Optimizing Customer Service | Practicing Green Operations | Building a Harmonious Community | Appendix | 71 |

Win-Win Cooperation with Partners | Launching Green Actions | | | | |

About this Report Chairman's Address Visiting Shenzhen Textile Group Deepening Collaborative Governance, Solidifying the Foundation for Steady Development Craftsmanship and Intelligent Manufacturing, Forging a Benchmark for Superior Quality Green Collaboration, Leading the Direction of Low-Carbon Development Value Sharing, Cultivating Fertile Ground for Sustainable Development ESG Governance Looking to the Future Appendix About This Report This report is the second Environmental, Social, and Governance (ESG) report published by Shenzhen Textile (Group) Co., Ltd. Adhering to the principles of objectivity, standardization, transparency, and comprehensiveness, this report summarizes Shenzhen Textile Group's practical actions and achievements in sustainable development, and fully communicates with all stakeholders to jointly promote the establishment and achievement of ESG goals.

| Scope of Organization This report is submitted to Shenzhen Textile | (Group) Co., Ltd. and its subsidiaries. For ease of expression and reading, | Shenzhen Report Principles This report follows the principles of materiality, | reliability, relevance, comparability, verifiability, understandability, and timeliness. This report, in accordance with the Shenzhen Stock Exchange's guidelines for sustainable information disclosure, uses terms such as "Shenzhen Textile Group," "Shenzhen Textile," "Group," "Company," and "We" in its wording. It conducts a dual materiality assessment and discloses information on sustainable risks and opportunities, as well as sustainable impacts, as required. Financial data in this report is denominated in RMB. In case of discrepancies with the financial statements, the financial statements shall prevail. Data sources include publicly available data from government departments, official documents and statistical reports of Shenzhen Textile Group, and third-party surveys. This report is released after being reviewed and approved by the Board of Directors. Shenzhen Textile Group guarantees that the content of this report does not contain any false information, misleading statements, or material omissions. | | Time Scope This report is an annual report, | spanning from [Date] to [Date]. To enhance comparability and forward-looking nature, some content has been extended to previous and subsequent years. | Report Access This report is published in electronic form, | which you can access on the Shenzhen Stock Exchange website (http://www.szse.cn/). |

| Basis for Preparation ● United Nations Sustainable Development Goals (SDGS) | | |

| ● Sustainable Development Reporting Standards (GRI) | | |

| ● International Sustainability Standards Board (ISSB) | International Financial Reporting Sustainability Disclosure Standard No. 1 – Sustainability-Related Financial Information | | |

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