Establishment of the Environmental, Social and Governance Committee by CHUANGXIN IND (02788)

CHUANGXIN IND (02788) announces that in order to meet the high-quality development needs of the company, enhance the level of environmental, social, and governance management, strengthen the core competitive advantage and sustainable development capability of the company, the board of directors approved the establishment of the Environmental, Social, and Governance (ESG) Committee on March 17, 2026. At the same time, to further improve the ESG management system, the board of directors has established an ESG working group under the ESG Committee. The ESG Committee is responsible for researching and making recommendations on the company's ESG-related long-term development strategies, risks, and major decisions, guiding the formulation of the company's ESG strategy, and supervising ESG management matters. The ESG Committee consists of four members. The board of directors has appointed Executive Director Mr. Cao Yong as the chairman of the ESG Committee, Executive Director Mr. Zhang Jianxiang, senior management Mr. Guo Wei, and independent non-executive director Ms. Shen Lingyan as members of the ESG Committee.