Chiho Environmental Group Limited has rescheduled its board meeting from 25 September 2026 to 29 September 2026, citing additional time required to finalize multiple sets of financial statements. The agenda encompasses approval of the Group’s annual results for the fiscal years ended 31 December 2024 and 31 December 2025, as well as interim results for the six-month periods ended 30 June 2025 and 30 June 2026.

Trading in the company’s shares has been suspended since 1 April 2025 and will continue to be suspended pending fulfillment of the Hong Kong Stock Exchange’s Resumption Guidance. Further announcements will be released in accordance with listing requirements.

The Board currently comprises five executive directors—Chairman Fu Tao, Zhang Aoxue, Yao Xiang, Yang Wei, and Zhou Shuli—alongside three independent non-executive directors: Ng Man Fung Walter, Wu Jian, and Choi Wai Hong Clifford.