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234-56-1617-4546-5657-5960-6162-7879-8485-8687-8889-9091-9293-182 2178 314.8313.874.727.54.31.7 313.80.3%314.8 70 313.80.3%314.8 278.612.34.4%266.3 35.213.337.8%48.5 67.762.15.69.0% 172.4174.62.21.3% 25.736.510.829.6% 0.55.44.990.7% 47.830.617.256.2% 0.74.63.984.8% 262.9277.814.95.4% 51.936.015.944.2% 242.4243.41.00.4% 20.425.14.718.7% 1514 0.19.39.298.9% 1166.9217.350.423.2%266.848.118.738.9%345.928.317.662.2%417.656.011.620.18.542.3% 314.8313.80.3%1.0 48.170.722.632.0%15.3%22.5% 34.635.30.72.0% 143.1124.218.915.2% 12.77.15.678.9%COVID-19 5.65.7 58.9 5%3% 83%75%65%-53%-41%0%-23%3%42.4101.358.93658.9 17 28.32.51.32%8.03.6 68.524.344.2181.9% 11.56.05.591.7% 8.73.6 74.727.547.2171.6% 73.528.644.9157.0% 127.3163.736.422.2% 85.758.926.858.917 90.773.717.01.32%90.773.712.7%9.0%28.45%32.73%4.28%1.32% 65.797.131.432.3% 21.112.98.263.6%96129 205.7220.715.06.8%24723611 120.1107.712.411.5% 222.7243.721.08.6%44537768 26.340.013.7 187.1227.454.5%41.9%100% 73.184.7108.9150.0 45.3%42.2% 38 1429,791224 2562483.2% 23867 ESGC2ESG ESG20231120231231 93.1% 1120221231 ESG ESGESG ESGESG HSE •••••HSE• HSE 1. 2. 3. 4. (ESG) ESGESGESGESG ESGESG ESG ESGESGESG ••• •HSE•HSE••HSEHSE •• IADCHSE ESGESG18 ••••• ESG ESG •••• ESGir@petro-king.cn A. ISO 14001 ••••••••••••2021 NOxSOxRSP NOxSOxRSP 12,466.900.0411 •1•2•3 1C223202320220.570320210.610120220.581043C252021 (GHG)ISO 14001 202110%102032202210%202216.3% 10 22.187.94 50,061.80.1611.1% 12006 IPCC22023202225,84828,7203202320224,651,0345,139,015 26 2021202015% 20222023 2 202320221%20242023 (TCFD) 20302060 ••• B. 1. 20231231256 3915% HSEISO 450013 •••••••2021•••• 500,000 (PPE) GB/T 12348-2008 ••• (QHSE) 2023 0 106 HSE (IADC) •••••OAHR 88%9,55537.313% 16 2. HSEHSE HSE 117 2006ISO 9001APIAPI Spec 6A14A14L11D119G119AC (IT) IPGB/T 29490-20132023123131 •• • 720 humanresource@petro-king.cn C1 C3 38 14.65%488,920,13828.32%45.24% C.1.4 3.103.10A C.5.1 88:12 17 .1.2(c) E.1.5 1,000,0001,000,0012,000,000 9 15 D.2 ••• The Committee of Sponsoring Organizations of the Treadway CommissionCOSO ••••• • • (i)(ii) •• • 207 humanresource@petro-king.cn 49 301161603A http://www.petro-king.cn (http://www.hkexnews.hk/)(http://www.petro-king.cn) 6030 5026 333 5830 6740 70222322386012380363Brunel UniversityHenley ManagementCollege 6625 5125(Queen’s University) Commerce HouseWickhams Cay 1P.O. Box 3140Road Town, TortolaBritish Virgin IslandsVG1110 30116 1603A 195F1518054 A705710 18518067 Conyers Trust Company (BVI) LimitedCommerce House, Wickhams Cay 1P.O. Box 3140Road Town, TortolaBritish Virgin IslandsVG1110 1 183171712-1716 1A100034 www.petro-king.cn 2178 395616 6 8586 2 25 27 2975,000,000 (1)96.3%53.0%(2)40.4%9.4% 5% 7574 3.13 135,000830,000135,0001,000,000135,000300,000 XVXV78352 1.LS 2.45.24%28.32%XV 3.6,000,000XV20,000 4.9,500,000XV 5.500,000XV XVXV78352 XV23336 HKITLee & Leung (B.V.I.) Limited TCLTCLTCLExceltop Holdings LimitedJade Max Holdings LimitedUBS Group AGUBS AG Invest Partner Group Limited 1.LS 2.Lee & Leung (B.V.I.) Limited19.44%46.96%1,532,015XVLee &Leung (B.V.I.) LimitedLee & Leung (B.V.I.) LimitedLee & Leung Family Investment LimitedLee & Leung Family Investment LimitedHKITLee & Leung Family TrustLee & Leung Family TrustHKITLee & Leung Family Investment LimitedLee &Leung (B.V.I.) Limited 3.TCLTCL100%TCLExceltop Holdings Limited100%Exceltop Holdings LimitedJade Max Holdings Limited 100%Jade Max Holdings Limited100%XVTCLTCLExceltop Holdings LimitedJade Max Holdings Limited 4. 5.UBS Group AG 6.UBS AG 7.Invest Partner Group Limited 8. XV235% XV23 75,000,000 (1)20% 20% 20% 20% (2)33%() 33%() () (3)20% 20% 20% 20% (4) (5)20% 20% 20% 20% (1) (2) (i)(ii)(iii)(iv)(v) (3) 123,473,12910%7.15% (4) 121% (5) (6) (7) 281.00 (8) (i)(ii) (9) 29 Star Petrotech Pte. Ltd.Star Petrotech 9,900,000 15,000,00020,000,00022,000,000 14A5%10,000,00014A 14,675,943 (i)(ii)(iii) 300074014A.56 (a)Star Petrotech Pte. Ltd.Star PetrotechIStar Petrotech2.7Star PetrotechStar Petrotech2,270,00017,742,000 (b)II(i)15(ii)II (c)III(i)8(ii)III 1414AIIIIII5%14A25%100%1414A.90 33 4656 4656 13.2013.22 38 85182 ( 3(b)(ii)74,737,000101,951,00026,294,000 4.75(b)161718 127,259,00026,756,0002,808,000 58,900,000 • • • • • 4.8(b)4.115(c)21(a)22 222,113,000122,357,00016,401,0002,290,000 5,635,0001,304,000 ••••• • • • • P04743 85182 1. Commerce House, Wickhams Cay 1, P.O. Box 3140, RoadTown, Tortola, British Virgin Islands, VG1110 2. (a) 171281212 12 12 121 2. (a) 12 2 4 (b) 102831611111771212 123 2. (c) – – –19.93(a) – 3. (a) 5 (b) (i) (ii) 74,737,000101,951,00026,294,000 3. (b) (ii) (a)46,390,00025(a) (b)30,000,000 (c)Star Petrotech Pte. Ltd.Star Petrotech2,270,00033(b)(i)Star Petrotech850,00033(b)(i) (i)(ii)(iii)Star Petrotech(iv) 3