Announcements – Page 4 – Chiho Environmental

Investor Relations

A global leader in metal recycling and environmental protection

Investor Relations

[Announcement] (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; (2) NON-COMPLIANCE WITH THE LISTING RULES; AND (3) WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2C AT THE AGM

May 24,2024

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[Announcement] INSIDE INFORMATION UPDATES ON THE RESTRUCTURING OF THE CONTROLLING SHAREHOLDERS

May 22,2024

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[Announcement] Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2024

May 03,2024

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[Announcement] Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2023 Annual Report, Circular and Proxy Form of Annual General Meeting

April 29,2024

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[Announcement] Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular and Proxy Form of Annual General Meeting

April 29,2024

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[Announcement] Form of Proxy for use at the Annual General Meeting to be held on Thursday, 27 June 2024 (or at any adjournment thereof)

April 29,2024

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[Announcement] Notice of Annual General Meeting

April 29,2024

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[Circulars] (1) Re-election of Retiring Directors; (2) Proposals for General Mandates to Issue Shares and to Repurchase Shares; and (3) Notice of Annual General Meeting

April 29,2024

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[Announcement] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND RESUMPTION OF TRADING

April 23,2024

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[Announcement] Notice of Board Meeting

April 22,2024

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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] (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; (2) NON-COMPLIANCE WITH THE LISTING RULES; AND (3) WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2C AT THE AGM

[Announcement] INSIDE INFORMATION UPDATES ON THE RESTRUCTURING OF THE CONTROLLING SHAREHOLDERS

[Announcement] Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2024

[Announcement] Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2023 Annual Report, Circular and Proxy Form of Annual General Meeting

[Announcement] Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular and Proxy Form of Annual General Meeting

[Announcement] Form of Proxy for use at the Annual General Meeting to be held on Thursday, 27 June 2024 (or at any adjournment thereof)

[Announcement] Notice of Annual General Meeting

[Circulars] (1) Re-election of Retiring Directors; (2) Proposals for General Mandates to Issue Shares and to Repurchase Shares; and (3) Notice of Annual General Meeting

[Announcement] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND RESUMPTION OF TRADING

[Announcement] Notice of Board Meeting

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