Announcements – Page 8 – Chiho Environmental

Investor Relations

A global leader in metal recycling and environmental protection

Investor Relations

[Announcement] NOTICE OF ANNUAL GENERAL MEETING

April 26,2023

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[Circulars] RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

April 26,2023

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[Announcement] Proposed Adoption of New Memorandum and Articles of Association

April 18,2023

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[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

April 03,2023

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[Announcement] Announcement of Annual Results for the Year Ended 31 December 2022

March 30,2023

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[Announcement] Profit Warning

March 21,2023

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[Announcement] List of Directors and their Role and Function

March 21,2023

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[Announcement] (1) Change of Chairman, Executive Directors and Chief Executive Officer and Change in Composition of Board Committees; and (2) Change of Company Secretary and Authorised Representative

March 21,2023

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[Notices] Notice of Board Meeting

March 17,2023

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[Announcement] ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE – OBTAINING OF SFC CONFIRMATION ON NO MANDATORY GENERAL OFFER OBLIGATION AND THE END OF OFFER PERIOD

March 06,2023

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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] NOTICE OF ANNUAL GENERAL MEETING

[Circulars] RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

[Announcement] Proposed Adoption of New Memorandum and Articles of Association

[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

[Announcement] Announcement of Annual Results for the Year Ended 31 December 2022

[Announcement] Profit Warning

[Announcement] List of Directors and their Role and Function

[Announcement] (1) Change of Chairman, Executive Directors and Chief Executive Officer and Change in Composition of Board Committees; and (2) Change of Company Secretary and Authorised Representative

[Notices] Notice of Board Meeting

[Announcement] ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE – OBTAINING OF SFC CONFIRMATION ON NO MANDATORY GENERAL OFFER OBLIGATION AND THE END OF OFFER PERIOD

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