Chiho Environmental Group LimitedHKEX: 976

List of directors and their role and function

· Issued by Chiho Environmental Group Limited via HKEXnews

Filed with HKEX · Stock code 976 · · 2 pages · English

CHIHO ENVIRONMENTAL GROUP LIMITED 齊合環保集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 976) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors (“Board”) of Chiho Environmental Group Limited (“Company”) with effect from 23 September 2026 are set out below:– Executive Directors Mr. Fu Tao (Chairman) Ms. Zhang Aoxue Mr. Yao Xiang Mr. Yan

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