| LIF & WONG CPA Limited | | 02-Jun-26 | | Periodic review as part of sound corporate governance: LIF & Wong was first appointed in 2022. Having served the Company for three financial years, the Audit Committee considered it an appropriate juncture to conduct a comprehensive review. After evaluating the proposals received the Audit Committee recommended McMillan Woods (Hong Kong) appointment. Also the Company will launch new businesses, enter a new stage of development and explore opportunities in various fields to continuously optimize its industrial layout, which requires more sufficient audit support. |