Announcements – Page 37 – Chiho Environmental

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A global leader in metal recycling and environmental protection

Investor Relations

[Announcement] DISCLOSEABLE TRANSACTION IN RESPECT OF THE EXECUTION OF AN INVESTMENT AGREEMENT

March 31,2017

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[Announcement] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

March 24,2017

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[Announcement] NOTICE OF BOARD MEETING

March 09,2017

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[Announcement] Monthly Return of February 2017

March 03,2017

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[Announcement] COMPLETION OF REDEMPTION OF CONVERTIBLE BONDS

March 01,2017

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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRUARY 2017

February 17,2017

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[Announcement] Monthly Return of January 2017

February 03,2017

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[Proxy Forms] FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the ‘‘EGM’’) TO BE HELD ON FRIDAY, 17 FEBRUARY 2017 (or at any adjournment thereof)

January 26,2017

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[Announcement] NOTICE OF EXTRAORDINARY GENERAL MEETING

January 26,2017

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[Circulars] (1) CONTINUING CONNECTED TRANSACTIONS: SALES FRAMEWORK AGREEMENT; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE POST-IPO SHARE OPTION SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

January 26,2017

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Investor Relations

A global leader in metal recycling and environmental protection

Chiho Environmental

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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] DISCLOSEABLE TRANSACTION IN RESPECT OF THE EXECUTION OF AN INVESTMENT AGREEMENT

[Announcement] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

[Announcement] NOTICE OF BOARD MEETING

[Announcement] Monthly Return of February 2017

[Announcement] COMPLETION OF REDEMPTION OF CONVERTIBLE BONDS

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRUARY 2017

[Announcement] Monthly Return of January 2017

[Proxy Forms] FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the ‘‘EGM’’) TO BE HELD ON FRIDAY, 17 FEBRUARY 2017 (or at any adjournment thereof)

[Announcement] NOTICE OF EXTRAORDINARY GENERAL MEETING

[Circulars] (1) CONTINUING CONNECTED TRANSACTIONS: SALES FRAMEWORK AGREEMENT; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE POST-IPO SHARE OPTION SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

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