002881SZSE

2025 Annual Sustainability and Environmental, Social, and Governance Report

✨ AI Summary

This report outlines MeiG Smart Technology Co., Ltd.'s sustainability practices and performance for the year 2025, focusing on environmental management, social responsibility, and corporate governance. It aims to enhance communication with stakeholders and address their concerns regarding the company's sustainable development. The report covers key ESG issues, risk management, and compliance with relevant regulations.

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Full Translation

AI Translation· azure_openai

About This Report

This report is the annual Sustainability and Environmental, Social, and Governance (ESG) report published by MeiG Smart Technology Co., Ltd. (hereinafter referred to as "MeiG Smart," "the Company," or "we"). The report systematically discloses the Company's practices, measures, and performance in environmental management, social responsibility, and corporate governance, aiming to strengthen communication with stakeholders, including government and regulatory agencies, shareholders and investors, customers, employees, suppliers and partners, and the community and the public, in response to their concerns and expectations regarding the Company's sustainable development.

Reporting Period

The reporting period for this report is from January 1, 2025, to December 31, 2025. To enhance the completeness and continuity of information disclosure, some content has been appropriately extended based on actual circumstances. The report covers the scope of MeiG Smart Technology Co., Ltd. and its subsidiaries included in the consolidated financial statements of the Company. The content focuses on the management practices and performance related to the Company's main business activities in environmental, social, and governance aspects. To enhance the report's completeness, comparability, and forward-looking nature, some content has been appropriately extended; if there are differences in the disclosure caliber of individual sections, the specific section's explanation shall prevail.

Compilation Basis

This report is compiled based on the Company's actual situation and references to relevant domestic and international sustainable development regulations and standards, including but not limited to the Shenzhen Stock Exchange's "Self-Regulatory Guidelines No. 17 for Listed Companies - Sustainability Report (Trial)," "Self-Regulatory Guidelines No. 3 for Listed Companies - Sustainability Report Compilation," and the Hong Kong Stock Exchange's Main Board "Listing Rules" Appendix C2 "Environmental, Social, and Governance Reporting Code." The report follows the principles of materiality, quantification, balance, and consistency during the compilation process. For ease of expression and reading, "MeiG Smart," "the Company," and "we" in this report refer to MeiG Smart Technology Co., Ltd. and its subsidiaries included in the scope of this report. The Company's Chinese name is "美格智能技術股份有限公司," and the English name is "MeiG Smart Technology Co., Ltd."

Data Sources

The information and data disclosed in this report mainly come from the Company's official documents, internal statistical reports, audited management data, and publicly disclosed documents. The financial data involved in the report is based on the Company's annual financial report and information disclosed in accordance with legal procedures; unless otherwise specified, all currencies mentioned in this report are in Renminbi (RMB).

Obtaining This Report

This report is published in electronic format, and investors and other stakeholders can access this report and related announcement documents publicly.

Feedback

The Company values the opinions and suggestions of stakeholders regarding sustainable development work. If you have any suggestions or feedback regarding the content of this report, please contact us through the Company's investor relations contact methods. The investor relations contact email disclosed in the Company's annual report is ir@meigsmart.com.

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