Establishment of the Environmental, Social, and Governance Committee by the Green Tea Group (06831)

The Green Tea Group (06831) announced that in order to improve the corporate governance structure, promote the company's environmental, social, and governance (ESG) initiatives, and enhance ESG management capabilities, the company has established an Environmental, Social, and Governance Committee (ESG Committee) on December 17, 2025. The board further announced that Executive Director Mr. Wang Qinsong has been appointed as a member and chairman of the ESG Committee, and Executive Director Ms. Yu Liying has been appointed as a member of the ESG Committee, effective from December 17, 2025.