| ContiOcean Environment Tech Group Co., Ltd. | 02613 | 06-Jan-26 | | | |
| Neo Telemedia Limited | 08167 | 11-Apr-25 | | | |
| Icon Culture Global Company Limited | 08500 | 09-Nov-23 | | | |
| Simplicity Holding Limited | 08367 | 24-Mar-23 | | | |
| CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED | 00204 | 25-Feb-22 | | | |
| TIANJIN TEDA BIOMEDICAL ENGINEERING COMPANY LIMITED | 08189 | 08-Feb-22 | | | |
| K2 F&B Holdings Limited | 02108 | 26-Nov-20 | | | |
| Chinese People Holdings Company Limited | 00681 | 30-Sept-20 | | | |
| Prosper One International Holdings Company Limited | 01470 | 19-Dec-18 | | | |
| Shanyu Group Holdings Company Limited | 08245 | 20-Jan-23 | 21-Aug-26 | | The purpose of this circular is to provide information regarding the resolution to be proposed at the EGM in respect of the appointment of Wilson & Partners as the auditor and to give notice of the EGM. Fan, Chan & Co. retired as auditor after shareholders voted down the resolution to re-appoint it as auditor. |
| Wuxi Life International Holdings Group Limited | 08148 | 31-Jan-23 | 25-Nov-25 | | SUPPLEMENTAL ANNOUNCEMENT - Could not reach consensus on the audit fee. |
| Century Entertainment International Holdings Limited | 00959 | 09-Apr-25 | 15-Sept-25 | | The Company has been transforming its gaming business and exploring new business of sourcing and distribution of premium camellia seed oil. The Company considered that it would be appropriate to explore changing the auditor. It discussed with Fan, Chan & Co. its intention. Fan, Chan & Co. confirmed in their letter of resignation that, except for the matters that led to their disclaimer of opinion as stated in the auditor’s report for the year ended 31 March 2025 in relation to the limitation of scope on recoverability of other receivables, there are no matters in relation to their resignation that need to be brought to the attention of the shareholders of the Company. |
| Zhejiang United Investment Holdings Group Limited | 08366 | 23-Jun-22 | 05-Jun-25 | | Could not reach a consensus on the audit fee for the financial year ended 30 April 2025. |
| China Asia Valley Group Limited | 00063 | 11-Jul-22 | 06-Dec-23 | | Could not reach a consensus on the audit fee for the financial year ending 31 December 2023. |
| Sino-Ocean Service Holding Limited | 06677 | 02-Dec-22 | 15-Jun-23 | | At the request of the Board. BDO is currently the auditor of Sino-Ocean Group Holding Limited, a controlling shareholder and the ultimate holding company of the Company. The Board and the Audit Committee consider that the appointment of BDO as auditor of the Company would align the audit arrangements between the Company and its ultimate holding company with a view to increasing the synergy efficiency of audit works, and therefore would be in the best interest of the Company and its shareholders (the ‘‘Shareholders’’) as a whole. |
