GBA Holdings Limited issued a supplemental announcement to its 30 April 2026 AGM circular, detailing plans to re-appoint Baker Tilly Hong Kong Limited as external auditor for the financial year ending 31 December 2026. The proposal will be put to shareholders at the forthcoming annual general meeting.

The Board, acting on the Audit Committee’s recommendation, intends that Baker Tilly continue in office from the close of the AGM until the next annual general meeting. The Board also seeks shareholder authorisation to set the auditor’s remuneration.

The estimated audit fee for the 2026 financial year is projected at HK$1.00 million to HK$1.10 million, excluding out-of-pocket expenses. The fee range was determined after arm’s-length negotiations, taking into account historical costs, prevailing market rates, the Group’s complexity and business plans, the expected audit scope and timetable, and the resources required.

The Board noted that Baker Tilly’s familiarity with the Group’s financial affairs is expected to enhance audit efficiency, deeming the negotiated fee fair and reasonable under current assumptions. Should material changes arise in operations, accounting policies or the regulatory environment, the Company will provide further disclosure.

All other information in the original AGM circular remains unchanged.