TAIHE M-FIN (01915) announced that its board of directors has resolved to establish an independent special investigation committee (the "Special Committee") to address the audit inquiry. The committee is initially composed of all independent non-executive directors, namely Mr. Tse Pui Leung (Chairman), Ms. Zhang Lingling, and Mr. Chan Man Chun. The Special Committee may also appoint additional professional advisors to assist in the investigation and provide recommendations on actions to be taken by the group.

The board further disclosed that, as stated in the company's June 30, 2025, announcement, the resumption guidance requires an independent investigation into the audit matters. Accordingly, the Special Committee has appointed an external independent accounting firm (the "Independent Investigator") to conduct the investigation. The company will provide further updates on the progress and findings of the independent investigation at an appropriate time. Additionally, the trading halt of the company's shares remains in effect.