| SIS INT'L | 00529 | 30-Jun-26 | | | |
| BQD | 03866 | 17-Apr-24 | | | |
| LOPAL TECH | 02465 | | 29-May-26 | | Given that the Company intends to uniformly adopt CASBE, and Ernst & Young Hua Ming, the Company’s domestic auditor, has been recognized by the Ministry of Finance and the CSRC and is qualified to provide audit services using Chinese Mainland auditing standards to issuers that incorporated in the Chinese Mainland and listed in Hong Kong. As such, the Company will not re-appoint Ernst & Young Hong Kong as its overseas financial reporting auditor. |
| QILU EXPRESSWAY | 01576 | | 26-Jun-25 | | To maintain good corporate governance practices, the Company should consider rotation of its auditors after an appropriate period of time. Meanwhile, it is a good corporate governance practice to review auditor engagement arrangement from time to time in order to enhance the independence of the Company’s audit work. |
| FERRETTI | 09638 | | 25-May-22 | | Retirement upon the expiration of its current term of office. |
