CA Cultural Technology Group Limited (CA CULTURAL) has issued a supplemental announcement detailing the terms for the proposed re-appointment of KTC Partners CPA Limited as the Group’s external auditor for the financial year ending 31 March 2027.

The Board, acting on the Audit Committee’s recommendation, will ask shareholders at the upcoming annual general meeting to approve: 1) Re-appointment of KTC Partners to serve until the conclusion of the next AGM; and 2) Authorisation for the Board to determine the auditor’s remuneration.

Audit fee: The fee for the FY2027 engagement is estimated at HK$2.80–3.00 million, broadly unchanged from the FY2026 audit. The estimate reflects the complexity and scale of the Group’s operations, the expected scope and timetable of audit work, and the resources required from KTC Partners.

Rationale: The Board believes retaining KTC Partners—already familiar with the Group’s financial affairs—serves the best interests of both the Company and its shareholders.

All other information contained in the original AGM circular dated 6 July 2026 remains unchanged.