Joy Spreader Group Inc. (6988) published an announcement regarding the proposed change of auditor and related voting arrangements. Deloitte Touche Tohmatsu tendered its resignation on November 20, 2025, and the board, upon the recommendation of the audit committee, has proposed the appointment of HLB Hodgson Impey Cheng Limited as its new auditor.

The extraordinary general meeting (EGM) is scheduled on December 10, 2025, at 2:30 p.m., taking place at Joy Spreader Group, Zone A, Building T18, Jiuxianqiao Diantong Creative Park, Chaoyang District, Beijing. Shareholders registered before the closure of the register of members from December 5, 2025, to December 10, 2025, are eligible to attend and vote. If approved, the new auditor’s appointment will be in effect until the conclusion of the next annual general meeting.

According to the announcement, the change aims to maintain a high-quality audit while enhancing efficiency and cost management. The board recommends that shareholders vote in favor of the resolution at the upcoming EGM.