Sinotruk adheres to the concept of sustainable development, and has established a high-quality sustainable development management model through a sound ESG management system, diverse stakeholder communication mechanisms, scientific assessment of major issues, and transparent ESG reporting principles.

Sinotruk fully integrates the concept of sustainable development into its business management, actively promotes the implementation of sustainable development strategies, continuously deepens communication and cooperation with stakeholders, enhances the group's comprehensive governance capabilities, and achieves long-term stability and high-quality development.

Our group strictly adheres to the ESG regulatory requirements of the listing location, benchmarks international ESG standards and industry best practices, and builds a three-level ESG governance structure of 'governance management execution' based on the current situation of the group to ensure the effective implementation and supervision of ESG strategies.

In order to continuously improve the environmental, social and governance management efficiency of the Group, promote sustainable development of the Group, and enhance the overall value of the Group, the Board of Directors has decided to establish an Environmental, Social and Governance Committee ('ESG Committee') from June 27, 2025. This will promote the upgrading of ESG management from decentralization to systematization, assist the company in achieving standardized operation in environmental governance, social responsibility fulfillment and other fields, ensure compliance, inject lasting momentum into sustainable development, and further consolidate the long-term value growth foundation of the company.