博耳電力：環境、社會及管治報告2024.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)股份代號Stock Code:1685BOER POWER HOLDINGS LIMITED博耳電力控股有限公司ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告2024 CONTENTS 目錄目錄 2 About this Report 關於此報告 3 Board Statement 董事會聲明 4 Stakeholders of the Group 本集團持份者 5 Reporting P

2、rinciples 報告原則 6 Environmental 環境 15 Social 社會 22 The Stock Exchange Environmental,Social and Governance Guide Content Index 聯交所環境、社會及管治指引內容索引 博耳電力控股有限公司 BOER POWER HOLDINGS LIMITED 2 二零二四年環境、社會及管治報告 Environmental,Social and Governance Report 2024 The board of directors(the“Board”)of Boer Power Hold

3、ings Limited(the“Company”)is pleased to present this Environmental,Social and Governance(hereinafter called“ESG”)Report(the“Report”)of the Company and its subsidiaries(collectively as the“Group”or“we”).This Report summarises the policies,sustainability strategies,management approach,initiatives and

4、performance made by the Group in the environmental and social aspects of its business.In order to comply with the disclosure obligations of“comply or explain”provisions,this Report has outlined the Groups overall performance in environmental protection,human resources,operating practice and communit

5、y involvement during the year ended 31 December 2024(the“Reporting Period”).The guide for the Report from page 22 to 26 is provided for cross-referencing purposes.This Report can be viewed and downloaded from the website of The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)at http:/www.hke

6、xnews.hk and the website of the Company at http:/.We welcome any comments or recommendations on this Report as well as our performance in sustainable development.Shareholders of the Company may at any time send their enquiries and concerns with contact information by email to ,or by fax to(852)2545