North Mining Shares Company Limited announced supplemental details to its 30 April 2026 AGM circular, confirming plans to re-appoint Suya WWC CPA Limited as external auditor at the upcoming annual general meeting.

Subject to shareholder approval, Suya WWC CPA will serve until the conclusion of the next AGM, with the board authorised to fix its remuneration. The estimated audit fee for the financial year ending 31 December 2026 is set between HK$0.80 million and HK$0.90 million.

Management noted that the fee range resulted from arm’s-length negotiations and reflects the scale and complexity of the Group’s operations, the expected audit scope and timetable, and the resources required.

All other information in the original AGM circular remains unchanged.