Announcements – Page 21 – Chiho Environmental

Investor Relations

A global leader in metal recycling and environmental protection

Investor Relations

[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2020

August 03,2020

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[Announcement] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JULY 2020

July 31,2020

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[Announcement] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

July 24,2020

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[Proxy Forms] FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the ‘‘EGM’’) TO BE HELD ON FRIDAY, 31 JULY 2020 (or at any adjournment thereof)

July 09,2020

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[Notices] NOTICE OF EXTRAORDINARY GENERAL MEETING

July 09,2020

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[Circulars] (1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLEMENTAL AGREEMENT TO THE SALES FRAMEWORK AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

July 09,2020

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[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2020

July 02,2020

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[Announcements and Notices] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

June 23,2020

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[Announcements and Notices] (1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER; (2) APPOINTMENT OF A MEMBER

June 23,2020

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[Announcements] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020

June 19,2020

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Investor Relations

A global leader in metal recycling and environmental protection

Chiho Environmental

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Investor Relations

Chiho Released

Chiho Environmental Group was awarded the Excellent Case Award for ESG Environmental Management Practice

Scholz Group and Autocirc sign Letter of Intent to expand European market reach

Scholz and Voestalpine signed a long-term cooperation framework to jointly support the green steel plan

Grand Opening of KOVOŠROT GROUP CZ YARD in PLZEŇ

ESG

[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2020

[Announcement] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JULY 2020

[Announcement] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

[Proxy Forms] FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the ‘‘EGM’’) TO BE HELD ON FRIDAY, 31 JULY 2020 (or at any adjournment thereof)

[Notices] NOTICE OF EXTRAORDINARY GENERAL MEETING

[Circulars] (1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLEMENTAL AGREEMENT TO THE SALES FRAMEWORK AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2020

[Announcements and Notices] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

[Announcements and Notices] (1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER; (2) APPOINTMENT OF A MEMBER

[Announcements] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020

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