SINOPEC KANTONS (00934) has announced the formation of a Board-level Environmental, Social, and Governance (ESG) Committee. The committee was established on March 16, 2026, with the objective of enhancing the company's ESG management framework and capabilities. Its primary role is to assist the Board in developing and reviewing ESG policies and practices applicable to the company, providing recommendations accordingly.

The ESG Committee is composed of six directors. The members include Executive Directors Mr. Zhong Fuliang and Mr. Sang Jinghua, alongside Independent Non-Executive Directors Mr. Fang Zhong, Dr. Wong Yiu-ka, Ms. Wong Pui-see, and Mr. Ye Zheng. Mr. Zhong Fuliang has been appointed as the Chairman of the ESG Committee. All appointments became effective from March 16, 2026.