Guangdong Investment Ltd

Before entering into any specific agreement under the Leases Framework Agreement, the relevant department or subsidiary performing leasing function is required to submit the proposed specific agreement (along with a detailed explanation and relevant supporting document (if any) on how the rent under the proposed specific agreement has been determined between the parties in accordance with the pricing policy as set out in the Leases Framework Agreement) to the relevant personnel of the legal and compliance, and finance department, the general counsel and chief compliance officer and company secretary of the Company for review, and then submit to the designated director of the Company for approval, to ensure that the rent has been determined by the parties in accordance with the pricing policy and that the terms are consistent with the principles and provisions as set out in the Leases Framework Agreement.

The ESG Committee assists the Board in Group's work on ESG-related matters. [...] To achieve ESG goals step by step, the ESG Committee under the Board continuously monitors the ESG performance and progress of each business segment and reports to the Board in a timely manner on the progress of ESG-related goals. Moreover, under the authorisation of the Board, business segments set ESG goals based on their own business characteristics, including greenhouse gas emissions, energy usage, water consumption, waste management, and pollutant emission management. [...] The ESG Committee coordinates and directs the ESG Working Group in carrying out specific implementation tasks, such as the preparation of ESG reports. Besides, to ensure the accuracy and reliability of all information reported, all members of the ESG Working Group of business segments are required to sign the Letter of Undertaking of ESG Information Disclosure.