| Deloitte | | | | The Board proposed to remove Deloitte Touche Tohmatsu as auditor due to delays in publishing the 2024/2025 Annual Results, 2025/2026 Interim Results, and 2025/2026 Annual Results. Deloitte was unable to perform necessary audit procedures or provide a definitive timetable for the audits due to outstanding financial information and supporting documents from a non-wholly owned subsidiary, Wenlan (Shanghai) Culture Communication Co., Ltd. The Company and Deloitte could not reach a consensus on a definitive timetable, so the Board proposed to appoint CCTH CPA Limited, which provided a concrete and feasible timeline to facilitate the audit process and resumption of trading. |
