CHUANGXIN IND (02788) announced that, in order to meet the company's high-quality development needs, enhance its environmental, social, and governance (ESG) management standards, and strengthen its core competitiveness and sustainable development capabilities, the Board of Directors passed a resolution on March 17, 2026, to establish an ESG Committee. Concurrently, to further improve the ESG management framework, the Board has set up an ESG Working Group under the Committee. The ESG Committee is responsible for researching and providing recommendations on the company's long-term ESG-related development strategies, risks, and major decisions. It will also guide the formulation of the company's ESG strategy and oversee ESG management matters. The ESG Committee is composed of four members. The Board has appointed Executive Director Mr. Cao Yong as the Chairman of the ESG Committee. Executive Director Mr. Zhang Jianxiang, senior management member Mr. Guo Wei, and Independent Non-Executive Director Ms. Shen Lingyan have been appointed as members of the ESG Committee.