CHIHO ENV (00976) Announces Resignations of Executive Directors Tu Jianhua and Ju Qinghao

Stock News05-13

CHIHO ENV (00976) announced that on May 13, 2026, the board of directors received: (i) A resignation letter from Mr. Tu Jianhua. Due to a board restructuring initiated by the administrator in connection with the restructuring of the company's controlling shareholder, he resigned from the following positions: Executive Director; member of both the Executive Committee and the Strategy and Investment Committee of the board; and the company's authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. His resignation took effect from May 12, 2026. (ii) A resignation letter from Mr. Ju Qinghao. To devote more time to his other business commitments, he resigned from the following positions: Executive Director; and member of the board's Executive Committee, Strategy and Investment Committee, and Pricing Committee. His resignation took effect from May 13, 2026. Furthermore, Executive Director Mr. Yao Xiang has been appointed as the authorized representative, effective from May 13, 2026.

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