Carrianna Group Holdings Company Limited has announced the retirement of its longtime auditor, Ernst & Young, effective at the conclusion of the upcoming Annual General Meeting $(AGM)$ on September 25, 2025. Ernst & Young has served as the company's auditor since 1991. The board and the Audit Committee have recommended the appointment of ZHONGHUI ANDA CPA Limited as the new auditor, citing the need for auditor rotation to maintain corporate governance standards and ensure audit independence and objectivity. The shareholders will consider this proposal at the AGM, with ZHONGHUI ANDA CPA Limited's term proposed to extend until the AGM in 2026.
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