Cosco Shipping Development Company Limited(601866) : Cosco Shipping Development Company Limited(601866) 2021 annual enterprise sustainable development report

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About this report

Report introduction: information source:

This report is the sixth report issued by Cosco Shipping Development Company Limited(601866) to all stakeholders. The data comes from Cosco Shipping Development Company Limited(601866) internal documents and relevant statistical data. An enterprise sustainable development report disclosed that the company actively responded to the opportunities and challenges of sustainable development,

Integrate social responsibility management into the company’s management and operation, and create economic, social and reporting conditions for stakeholders:

Efforts made in comprehensive environmental value.

For ease of expression, ” Cosco Shipping Development Company Limited(601866) ” is referred to as “COSCO Shipping Development”, “company” or “we” in this report, “China Ocean Shipping Group Co., Ltd.” is abbreviated as “China Ocean Shipping Group” or “group” and “Florence Asset Management Co., Ltd.” the content of this report is called “Florence” based on the activities in 2021 (January 1, 2021 – December 31, 2021), “Shanghai Huanyu logistics equipment Co., Ltd.” is abbreviated as “Shanghai Huanyu”, and some contents are beyond the above time range. “Dongfang International Container Factory Jiangsu Lianyungang Port Co.Ltd(601008) , Guangzhou, Jinzhou, Qidong, Ningbo and Qingdao owned by Shanghai Huanyu” is abbreviated as ” Jiangsu Lianyungang Port Co.Ltd(601008) container factory”, “Guangzhou container factory”, “Jinzhou container factory” and “Qidong container factory”. Report scope: “Ningbo box factory” and “Qingdao box factory”.

The scope of disclosure shall be carefully selected in the report, based on the consolidated scope of the annual financial report

Considering the impact of the business entity on Cosco Shipping Development Company Limited(601866) environment, society and governance, the process reliability guarantee:

Degree, information disclosure. The information and contents disclosed cover COSCO Shipping Development Co., Ltd. and guarantee that there are no false records, misleading statements or major omissions in the contents of this report. The headquarters of the company and all directly affiliated units, some of which involve China Ocean Shipping Group Co., Ltd,

COSCO Leasing Co., Ltd. is no longer within the scope of the annual report on sustainable development.

Report cycle: report preparation process:

This report is an annual report.

Preparation and review of analysis report on substantive issues of project commencement

Set up a working group for peer benchmarking at home and abroad and establish and determine the theme of the report

Report basis: hold the project start-up issue library and formulate the report framework

The training meeting is designed to report to internal and external stakeholders

This report refers to the guidelines on environmental, social and governance reporting (hk-esg) of the stock exchange of Hong Kong, the questionnaire survey and research interview of the exhibition, and is reviewed by the Department

Identify substantive issues

The Shanghai Stock Exchange’s “guidelines on self – regulation of listed companies No. 1” standardized operation “can be verified and substantive issues can be determined globally

The sustainable development standards committee (gssb) has prepared gri standards, summary and improvement report, release report, review report, improvement / design of the United Nations Sustainable Development Goals (sdgs) enterprise action guide and other guidelines.

Clarify the improvement plan, and the website of the exchange and the company shall be revised by the senior management in turn

The company’s official website released the first draft of the design specially formed by the management and the board of directors

Multi channel, multimedia, committee and board of directors are benchmarking

Multilingual Communication Review and adoption

Reporting principles:

The preparation of this report strictly follows the following basic principles:

Principle of importance: the report discloses Cosco Shipping Development Company Limited(601866) using importance score

Analyze the tools, identify and evaluate the process of important issues, and for those concerned by stakeholders, this report can be published in simplified Chinese, traditional Chinese and English, focusing on and responding to the important factors for the continuous development of the three texts. In case of any ambiguity in the understanding of, the Chinese text shall prevail. You can download the electronic document of the report at COSCO Shipping Development Network quantitative principle: the report is in accordance with the requirements of the guidelines on environmental, social and governance reports of the stock exchange, and the reference station. The website is:

Global sustainable development standards committee (GS s b) sustainable development reporting standards (GRI) http://development.coscoshipping.com./

Standards), which discloses the environmental and social performance data and explains the calculation of the data in the report. If you need to obtain the paper report or have any opinions and suggestions on this report, you can use the following calculation method to make the key performance indicators comparable, evaluated and verified. Contact us.

Principle of consistency: the report basically uses the disclosure method and statistical calculation consistent with that in 2020. Tel.: 02165969148

The change of calculation method of some indicators is explained in the text. Email: [email protected].

Contents about this report

Leader’s speech 01

About us 03

Honor and recognition 05

01 responsibility extension 02 Huiguang Rixin 03 digital wisdom innovation

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