| CLA Prism Hong Kong Ltd | 26-Jun-26 | | | |
| CLA Prism Hong Kong Ltd | 22-Jun-26 | | | |
| CLA Prism Hong Kong Ltd | 26-May-26 | | | |
| CL Partners CPA | 06-Dec-24 | | | |
| Rongcheng (Hong Kong) CPA | | 26-Jun-26 | | SUPPLEMENTAL ANNOUNCEMENT - The proposed change of auditor was primarily due to the fact that the Company is set to launch new business with AI initiatives and enter a new phase of development. The Audit Committee concluded that the pace and scale of this transformation warranted an immediate reassessment rather than waiting for the next scheduled periodic review. |
| Rongcheng (Hong Kong) CPA | | 22-Jun-26 | | Having served the Company for two financial years, the Audit Committee considered it an appropriate juncture to conduct a comprehensive review. After evaluating the proposals received and assessing factors including audit quality, industry expertise, resources, capabilities and fees, the Audit Committee recommended Prism’s appointment; and New business initiatives AI strategic transformation:. The Audit Committee considered Prism, with its broader industry experience and stronger technical capabilities in technology and AI-related audit engagements, better positioned to serve the Company’s evolving audit needs. Rongcheng (Hong Kong) has confirmed that other than material uncertainty related to going concern of the Group for the year ended 31 December 2025 as set out in the auditor’s report, there are no circumstances in connection with its retirement that need to be brought to attention. |
| Rongcheng (Hong Kong) CPA | 06-Dec-24 | 26-May-26 | | In order to maintain sound corporate governance, the company conducts an annual review of its auditor appointment and engages in discussions with various accounting firms regarding audit service proposals and fees. Also the company is set to launch new business initiatives and enter a new phase of development. Taking all relevant factors into consideration, Rongcheng will retire as the auditor at the conclusion of the forthcoming AGM upon the expiration of its current term of office, and will not be re-appointed. Rongcheng has confirmed that other than material uncertainty related to going concern of the Group for 2025 as set out in the auditor’s report, there are no circumstances in connection with its resignation that need to be brought to attention. |
| Elite Partners | 29-Jun-20 | 30-Oct-24 | | Elite Partners is no longer able to undertake audit services for Mainland enterprises listed outside the Mainland for a period of 5 years following a regulatory decision from a regulator in the PRC. |
| Crowe Horwath (HK) | 22-Mar-19 | 29-Jun-20 | | Historical transition (details not available in archive) |
| PwC (HK) | 12-Mar-10 | 22-Mar-19 | | Historical transition (details not available in archive) |
