| Skymission Group Holdings Limited | 01429 | 27-May-26 | | | |
| NIU Holdings Limited | 08619 | 28-Nov-25 | | | |
| E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED | 08475 | 04-Sept-25 | | | |
| Carmen Century Investment Limited (KY) | 00612 | 27-Jun-25 | | | |
| NIU Holdings Limited | 08619 | 09-Jan-26 | 01-Sept-26 | | Information regarding the resolution to be proposed at the EGM in respect of the appointment of Confucius as the auditor and to give you notice of the EGM. |
| Skymission Group Holdings Limited | 01429 | 27-Feb-24 | 24-Apr-26 | | SUPPLEMENTAL ANNOUNCEMENT - Asian Alliance did not provide the Company with any breakdown of its audit fee composition or resource allocation for the audits for FY2025 and FY2026. The proposed fee level of Asian Alliance represented an increase of approximately 10% over the audit fee for FY2025. |
| Prosperous Printing Company Limited | 08385 | 25-Nov-25 | 08-Dec-25 | | Supplemental Disclosure - The Company and WM can not agree on the audit fee for the work scope to cover the interim results review for the six months ending 30 June 2026 in addition to annual audit for the year ended 31 December 2025. |
| Prosperous Printing Company Limited | 08385 | 20-Dec-24 | 03-Nov-25 | | WM CPA Limited tendered its resignation. No reason specified. |
| E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED | 08475 | 08-Nov-23 | 04-Sept-25 | | As the Company’s potential business operations are located in China, it is a commercial consideration of the Company to engage an audit firm that has already established an office in China and possesses greater familiarity with the Chinese business environment. |
| Prosperous Printing Company Limited | 08385 | 31-Oct-22 | 15-Nov-24 | | Insufficient resources of appropriate expertise in handling the audit of the Group’s consolidated financial statements for the financial year ending 31 December 2024. |
| E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED | 08475 | 17-Oct-22 | 08-Nov-23 | | Could not reach a consensus in respect of the audit fee for the year ended 31 August 2023. |
| Prosperous Printing Company Limited | 08385 | 28-Dec-21 | 31-Oct-22 | | Could not reach a consensus on the audit fee in respect of the financial year ending 31 December 2022. The Resigning Auditor confirmed that, except for the matters described in the “Basis for Disclaimer of Opinion” in its audit opinion included in the consolidated financial statements for the year ended 31 December 2021, there are no other matters connected with their resignation that should be brought to the
attention of the shareholders. |
| E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED | 08475 | 23-Sept-19 | 14-Oct-22 | | Could not reach a consensus in respect of the audit fee for the year ended 31 August 2022. |
| NIU Holdings Limited | 08619 | 31-Aug-18 | 25-Jan-22 | | Professional risk associated with the audit and its availability of internal resources. |
