Announcements – Page 4 – Chiho Environmental

Investor Relations

A global leader in metal recycling and environmental protection

Investor Relations

[Announcement] Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 August 2026

September 07,2026

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[Announcement] Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 July 2026

September 07,2026

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[Announcement] Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of Circular of Extraordinary General Meeting

September 01,2026

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[Announcement] Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular and Proxy Form of Extraordinary General Meeting

September 01,2026

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[Announcement] NOTICE OF EXTRAORDINARY GENERAL MEETING

September 01,2026

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[Announcement] FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE ''EGM'') TO BE HELD ON WEDNESDAY, 23 SEPTEMBER 2026 (OR AT ANY ADJOURNMENT THEREOF)

September 01,2026

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[Circulars] PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY

September 01,2026

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[Announcement] DELAY IN PUBLICATION OF THE 2026 INTERIM RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING

August 28,2026

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[Announcement] VOLUNTARY ANNOUNCEMENT DISCONTINUANCE OF LEGAL PROCEEDINGS

August 20,2026

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[Announcement] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

August 18,2026

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Investor Relations

A global leader in metal recycling and environmental protection

Chiho Environmental

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Lowest

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Investor Relations

Chiho Released

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

Taizhou Qishun Project was awarded with the qualification for ELV recycling and dismantling

Miao Wenbin, Deputy Mayor of Taizhou City, Zhejiang Province, China, and his delegation visited the JV factory of Chiho Group

Shandong HongShun Limited is rewarded the qualification of ELV recycling and dismantling

ESG

[Announcement] Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 August 2026

[Announcement] Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 July 2026

[Announcement] Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of Circular of Extraordinary General Meeting

[Announcement] Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular and Proxy Form of Extraordinary General Meeting

[Announcement] NOTICE OF EXTRAORDINARY GENERAL MEETING

[Announcement] FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE ''EGM'') TO BE HELD ON WEDNESDAY, 23 SEPTEMBER 2026 (OR AT ANY ADJOURNMENT THEREOF)

[Circulars] PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY

[Announcement] DELAY IN PUBLICATION OF THE 2026 INTERIM RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING

[Announcement] VOLUNTARY ANNOUNCEMENT DISCONTINUANCE OF LEGAL PROCEEDINGS

[Announcement] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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