北亚策略控股有限公司2024/25环境、社会及管治报告

(Incorporated in Bermuda with limited liability)(Stock Code8080) 2024/25Environmental, Social andGovernance Report ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告 CONTENTS 25556778ESG8101215ESG1921222425272729293136394246465557606161636568GRI79TCFD9496ESG102 Reporting PeriodReporting Scope and BoundaryReporting Basis and PrincipalReview and ApprovalInformation and Feedback Operating Practices ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告 BOARD STATEMENT 2024/25ESG On behalf of the board (the “Board”) of directors (the “Directors”) of theNorth Asia Strategic Holdings Limited (the “Company”) and its subsidiaries(collectively, the “Group” or “we” or “us”), I hereby present to you the2024/25 Environmental, Social and Governance (“ESG”) Report (the“Report”), providing an overview of the Group’s approach, performanceand commitment on material corporate sustainability issues that haveimpacts on our operation. ESG20246139ESG2023ESG30ESG During the Reporting Period, the Group received several prestigious awardsin the field of ESG, reflecting broad recognition of our sustainability efforts.In June 2024, we were honoured with the 13th Junzi Corporation Awardpresented by the Hang Seng University of Hong Kong, recognizing ouroutstanding performance in corporate social responsibility. Subsequentlyin September, we received the ESG Achievement Awards 2023/2024Outstanding ESG Awards (Listed Company) from the Institute of ESG& Benchmark, further validating our efforts and achievements in ESGpractices. Earlier, we were also awarded 2023 Greater Bay Area Top 30ESG Entrepreneurs by the Forbes China. These accolades not only highlyrecognise our sustainability efforts but also demonstrate our commitmentto actively creating positive social and environmental impact throughour business operations. Beyond our ESG achievements, the Grouphas maintained an unwavering commitment to operational excellence.Our subsidiary, AMT, has earned significant customer recognition for itsinnovative technology solutions. Through continuously optimised systemsand responsive technical support, AMT helps partners enhance productionefficiency, receiving multiple customer accolades. By establishing trust-based partnerships, AMT works hand-in-hand with clients to achievesteady progress. ESG The world currently faces dual challenges posed by climate change andgeopolitical conflicts. The climate crisis has led to an increasing frequencyof extreme weather events, while the instability in international affairs hasresulted in economic uncertainty. These have underscored the criticalimportance of integrating sustainability into our long-term business strategy.Accordingly, the Group puts the sustainable development of its business asthe top priority of its long-term development goals. As the most importantleading role of the Group, the Board has the sole responsibility to oversee,manage and monitor the Group’s ESG issues and progress directly. ESGESGESGESGESGESG The Group has set clear short-term and long-term sustainable developmentvision and goals to achieve ongoing emission reduction according togovernmental requirements of different countries and regions progressively,establish relevant emission reduction targets and correspondingstrategies, and incorporate sustainable development factors into theGroup’s strategic planning, business model and other decision-makingprocesses. To strengthen ESG governance and oversight, the Group hasestablished a dedicated Board-level ESG Committee that reports directlyto the Board and plays a pivotal role in steering the organization’s ESGstrategies. This board-level Committee provides strategic direction on ESGissues, including climate-related risks and opportunities. The Committeealso regularly monitors and reviews the effectiveness of managementapproach, including reviewing the Group’s ESG performance and adjustingcorresponding action plans. By embedding ESG oversight at the Boardlevel, this governance structure raises the accountability and drivescontinuous improvement across the Group. ESGESGESG Effective implementation of ESG policies relies on the collaboration ofdifferent departments. Following the recommendations given by theStock Exchange, the Group has established an inter-departmental ESGWorking Group under the supervision of the Board-level ESG Committee.This dedicated Working Group facilitates the coordination of differentdepartments and enhances their mutual co-operation, ensuring consistentwork performance which could be aligned with the stakeholders’expectations. ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告 ESGESGESGESG The Group strives to ensure the establishment of appropriate andeffective risk management and internal control systems for supervision ofthe identification and assessment of ESG and climate-related risks andopportunities, and to respond to the challenges and impacts of differenttimes. In response we have worked with external consultants to conductESG an