CHIHO ENV (00976) has announced that Mr. Qin Yongming has been removed from his position as an executive director by a written notice signed by all joint directors, effective June 1, 2026.

Consequent to his removal, Mr. Qin Yongming has also ceased to serve as the chairman of the board and as the chairman of the following board committees: the Executive Committee, the Nomination Committee, the Strategy and Investment Committee, and the Pricing Committee, effective from the same date.

Furthermore, the board has resolved to immediately relieve Mr. Qin Yongming of all his other positions and appointments within the group.

Additionally, independent non-executive director Ms. Wu Jian has been appointed as the chairman of the Nomination Committee, effective June 1, 2026.