eprint Group Limited (1884) Announces Auditor Change and EGM Schedule

Bulletin Express
02/06

eprint Group Limited (1884) released a circular announcing the resignation of PricewaterhouseCoopers (PwC) as auditor, effective 12 December 2025, and the proposed appointment of PKF Hong Kong Limited (PKF). The board attributed the change primarily to differences over the proposed audit fee for the financial year ending 31 March 2026.

According to the announcement, an Extraordinary General Meeting (EGM) is set for Monday, 23 February 2026 at 4:00 p.m. (Hong Kong time) at Units A & B, 4/F, Phase 3, Kwun Tong Industrial Centre, 448-458 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong. Shareholders of record as of Monday, 23 February 2026 are entitled to attend and vote on two ordinary resolutions: one to confirm and ratify the resignation of PwC and another to appoint PKF as new auditor until the conclusion of the company’s next annual general meeting.

The announcement noted that eprint Group Limited had explored various cost-control measures during 2025, including professional fees. After discussions and comparisons of fee quotations, the board proposed PKF based on its experience with auditing Hong Kong-listed companies, its stated audit resources, and its proposed fee level. The directors consider the appointment beneficial for cost-effectiveness without compromising audit quality.

The company’s register of members will be closed from Friday, 13 February 2026 to Monday, 23 February 2026 for voting arrangements. Shareholders wishing to attend in person or by proxy are advised to submit their proxy forms 48 hours before the EGM. The board recommends voting in favor of the resolutions on the change of auditor.

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