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Chiho Environmental Group LimitedHKEX: 976

Postponement of board meeting

Sep 25, 2026 at 9:31 AM EDT · Issued by Chiho Environmental Group Limited via HKEXnews

Filed with HKEX · Stock code 976 · Sep 25, 2026 at 9:31 AM EDT · 2 pages · English

On 6ix: 6ix.com/news/postponement-of-board-meeting-3

Chiho Environmental Group Limited on 6ix

Earlier from Chiho Environmental

  • List of directors and their role and functionSep 23
  • Change of executive director and change in composition of board committeesSep 23
  • Poll results of the extraordinary general meeting held on 23 September 2026Sep 23
  • Inside information withdrawal of litigation involving a wholly-owned subsidiarySep 15
  • Notice of board meetingSep 15

Later from Chiho Environmental

  • Inside information litigation involving a wholly-owned subsidiarySep 28
  • Further postponement of board meetingSep 29
  • Conclusion of the controlling shareholders' restructuring proceedingsSep 29
  • Inside information deconsolidation of subsidiariesSep 30
  • Announcement of unaudited annual results for the year ended 31 December 2024Sep 30
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