Winfair Investment Company Limited released a supplemental notice for its forthcoming Annual General Meeting (AGM), clarifying the proposed re-appointment of BDO Limited as the Group’s external auditor for the financial year ending 31 March 2027.

BDO Limited, which will retire at the AGM and is eligible for re-appointment, audited Winfair Investment’s consolidated financial statements for the year ended 31 March 2026 for a fee of HK$0.50 million (exclusive of disbursements).

For the next audit cycle, the Company and BDO have preliminarily agreed on an estimated fee range of HK$0.50 million to HK$0.53 million, reflecting considerations such as historical costs, expected audit scope, operating scale and complexity, and the resources required. Management expects the final fee to remain within this range, assuming the Group’s operations stay broadly consistent with the prior year.

The Board confirms there are no disagreements with BDO regarding the audit scope or remuneration basis and deems the proposed fee fair and reasonable. Any material variation from the disclosed range will prompt further disclosure.

All other details of the AGM Notice dated 27 July 2026 remain unchanged.