PDF《2018》

2018 Environmental,Socialand GovernanceReport Environmental, Social and Governance Report

2018 1 Environmental, Social and Governance Report CONTENTS

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1 About this Report 1.

1 Overview 1.2 Basis of Preparation 1.3 Interpretation 1.4 Reliability Assurance 1.5 Access to This Report

2 Message from Chairman

3 Corporate Operation and Development 3.1 About Neptunus Interlong 3.2 Corporate Governance

4 Responsibility Governance Mechanism 4.1 Responsibility Governance 4.2 Integrity and Honesty 4.3 Communication with Stakeholders

5 Environmental Protection 5.1 Management of Emissions 5.2 Energy and Resources Management 5.3 Ecological Protection Shenzhen Neptunus Interlong Bio-technique Company Limited

2 Environmental, Social and Governance Report

6 Product Responsibility 6.1 Product Protection 6.2 Customer Service 6.3 Scientific Research and Innovation 6.4 Supply Chain Management

7 Staff Growth 7.1 Human Resources 7.2 Rights Protection 7.3 Safety and Health 7.4 Training and Development

8 Community Investment

9 Future Development

10 List of Major ESG Policies and Regulations

11 Indicator Index of the ESG Guide

12 Feedback Form

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39 Environmental, Social and Governance Report

2018 3 Environmental, Social and Governance Report

1 About This Report 1.1 Overview This is the third Environmental, Social and Governance ( ESG ) Report issued by Shenzhen Neptunus Interlong Bio- technique Company Limited for the purpose of providing information about the Company'

s economic, social and environmental performances. It is expected that through this report you will have a better understanding of what we have done in achieving sustainable development and revert to us your expectation so as to strengthen mutual communication and trust. 1.2 Basis of Preparation This report is principally prepared in accordance with Environmental, Social and Governance Reporting Guide (the ESG Guide ) under Appendix

20 of the GEM Listing Rules issued by The Stock Exchange of Hong Kong Limited (the Stock Exchange ). The procedures for the preparation of this report include identifying major stakeholders and ESG-related issues, defining the scope of this report, collecting relevant materials and data, preparing data based on the information collected, and examining the data in this report. This report is prepared according to the principles of materiality, quantitative, balance and consistency. The Company indicated the procedures of identifying stakeholders and communication with them and determined the materiality matrix and key issues in the report. On such basis, the Company made quantitative disclosures on key performance indicators, effectively compared the environmental data of two years and made a full and fair report on its ESG performance. 1.3 Interpretation This report is issued on an annual basis covering the period from

1 January

2018 to

31 December 2018. Part of the contents may be dated back to before

2018 for comparison purpose. The scope of disclosure of this report is consistent with that of the

2018 Annual Report of the Company. Information and cases disclosed in this report are derived from the Company'

s official documents, statistical reports or publicly available information. Terms and Short Names: For the convenience of expression and reading, the terms Company and Neptunus Interlong herein shall refer to Shenzhen Neptunus Interlong Bio-technique Company Limited;