公告日期：2026-04-29

Canature

​ 2025 Environmental, Social and Governance
(ESG) Report

CONTENT

CONTENT......1
About This Report......3
Board Of Directors Statement......5
2025 Big Data......9
About Canature...... 10
ESG Management......12

ESG Governance Structure......13

Stakeholder Engagement......13

MATERIAL ISSUES IDENTIFICATION...... 14

Green Development:......15
Empowering the Ecological Future......15

Environmental Management......16

Emission Management...... 19

Energy and Resource Management......24

Practice Green Operations...... 28

Health-Centric Operations:......31
Advancing Social Responsibility......31

Focusing on Innovation Momentum...... 32

The Beauty of Health......43

People-Oriented Approach...... 47

Social Responsibility...... 57

Innovative Governance：......61
Building the Trust Cornerstone......61

Three-Tier Governance...... 63

Risk Management......67

Shareholder Returns...... 68

Information Disclosure And Investor Relations......69
About This Report

This is the third Environmental, Social and Governance (ESG) report released by
Canature Health Technology Group Co., Ltd. ("Canature Health", "Canature", or "we").
It systematically presents Canature's policies, practices and performance in
environmental, social and governance aspects during 2025.

Report ScopeAnd Boundaries：

This report reviews Canature's environmental, social, and governance (ESG)
performance for the fiscal year 2025 (from January 1 to December 31, 2025). To
enhance comparability and forward-looking perspective, certain sections include
retrospective references to prior years or prospective statements where appropriate.
Preparation Basis：

 SZSE Listed Company Self-Regulatory Guidelines No. 17 – Sustainability Reporting
(2023);

 Global Reporting Initiative (GRI) Standards;

 SZSE Listed Company Self-Regulatory Guidelines No. 2 – Standard Operations for
ChiNext Listed Companies;

 Chinese A……
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