Greatime International Holdings Limited (Greatime Intl) has issued a supplemental announcement to its 24 April 2026 AGM circular, confirming intentions to re-appoint SHINEWING (HK) CPA Limited as the Company’s auditor for the financial year ending 31 December 2026.

Shinewing will retire at the forthcoming Annual General Meeting but is eligible and willing to accept re-appointment. After review, the Audit Committee has recommended the re-appointment to the Board, which will seek shareholder approval during the AGM.

The auditor’s fee for the 2026 financial year is projected at RMB0.90 million to RMB1.00 million, exclusive of out-of-pocket expenses. This estimate assumes no significant change in the audit’s scope compared with the audit of the 2025 financial statements.

In determining the fee range, the Board cited several considerations: • Historical audit fees and prevailing market rates. • The Group’s operational complexity and business plans. • Shinewing’s existing familiarity with the Group’s financial position and affairs. • Audit timetable requirements and corresponding resource allocation.

The Board considers the proposed fee range fair and reasonable and in the interests of shareholders. Should any material changes arise in the audit scope or assumptions, the Company will issue further disclosure. All other information in the original AGM circular remains unchanged.