CHIHO ENV Schedules 25 Sept 2026 Board Meeting to Approve Four Pending Financial Results; Trading Suspension Continues

Bulletin Express

昨天

Chiho Environmental Group Limited (CHIHO ENV) has convened a board meeting for 25 September 2026. Directors will review and consider approval of:

1. Audited annual results for the year ended 31 December 2024. 2. Unaudited interim results for the six months ended 30 June 2025. 3. Audited annual results for the year ended 31 December 2025. 4. Unaudited interim results for the six months ended 30 June 2026.

The company reiterated that trading in its shares has been halted since 9:00 a.m. on 1 April 2025 and will remain suspended pending fulfilment of the Stock Exchange’s resumption guidance. Further updates will be released in accordance with Hong Kong Listing Rules.

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

This notice underscores the company’s plan to regularize its financial reporting schedule across two fiscal years while addressing the conditions necessary for trading resumption.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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