CHIHO ENV (00976): Zhang Aoxue has been appointed as an executive director.

CHIHO ENV (00976) announced that Mr. Chu Yuejiang (Mr. Chu) has resigned as an executive director due to other business commitments, and such resignation took effect upon the conclusion of the board meeting at which Ms. Zhang Aoxue (Ms. Zhang) was appointed as an executive director on September 23, 2026. Ms. Zhang has been appointed as an executive director with effect from September 23, 2026. Following Mr. Chu's resignation as an executive director, he has also ceased to be a member of each of the Board's Executive Committee (the Executive Committee), the Board's Strategy and Investment Committee (the Strategy and Investment Committee), and the Board's Pricing Committee (the Pricing Committee). Ms. Zhang has been appointed as a member of each of the Executive Committee, the Strategy and Investment Committee, and the Pricing Committee, with effect from September 23, 2026.