DTXSSILKROAD：ESG2024.pdf

1、ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2024Environmental,Social and Governance Report 20241Environmental,Social and Governance Report1.ABOUT THIS REPORTDTXS Silk Road Investment Holdings Company Limited(hereafter the“Company”)together with its subsidiaries,(collectively the“Group”)is pleased to

2、present our Environmental,Social and Governance Report(“ESG Report”,or the“Report”)of the financial year 2024,with disclosure reference made to the ESG Reporting Guide as described in Appendix C2 of the Listing Rules.The Group has complied with all“comply or explain”provisions set out in the ESG Rep

3、orting Guide during the year ended 31 December 2024.This Report presents the Groups management approach and performance in both environmental and social aspects.Data and/or information disclosed in this report is derived from internal statistics and analysis.For the corporate governance structure an

4、d other relevant information of the Group,please refer to the Corporate Governance Report on page 26 to page 36 of our 2024 annual report.1.1 Reporting ScopeThis Report covers the Groups overall environmental and social performances of its principal operations in property development,vineyard busine

5、ss,e-Commerce and supporting back-end operations,which specifically include:The e-Commerce division and supporting back-end operations at the Groups head office in Hong Kong;The property development division in Xian,Peoples Republic of China(“PRC”);and The vineyard business,a chateau operates in Bor

6、deaux,France.1.2 Reporting PeriodThe information published in this Report covers the period from 1 January 2024 to 31 December 2024(“FY2024”),which is the same as the financial year covered in the Groups annual report for the year ended 31 December 2024.1.3 Reporting PrinciplesThe preparation of the