Announcements – Page 9 – Chiho Environmental

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A global leader in metal recycling and environmental protection

Investor Relations

[Announcement] AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

June 27,2023

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[Announcement] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023 AND (2) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

June 27,2023

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

June 01,2023

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[Announcement] Monthly Return for Equity Issuer on Movements in Securities For the month ended 30 April 2023

May 03,2023

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[Announcement] FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF)

April 26,2023

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[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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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] AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

[Announcement] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023 AND (2) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

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

[Announcement] Monthly Return for Equity Issuer on Movements in Securities For the month ended 30 April 2023

[Announcement] FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF)

[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

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