Creative China Holdings Limited has issued supplemental information to its 27 April 2026 AGM circular, confirming that incumbent auditor Global Link CPA Limited will retire at the forthcoming annual general meeting but will stand for re-appointment.
The audit committee has reviewed the proposal and recommended Global Link’s re-appointment, which the Board will submit for shareholder approval at the AGM.
Global Link’s audit fee for the financial year ending 31 December 2026 is projected at HK$0.70 million to HK$0.80 million, excluding out-of-pocket expenses. The estimate assumes no material change in audit scope versus the 2025 engagement.
The Board views the fee range as fair and reasonable, citing historical audit costs, prevailing market rates, the Group’s business complexity and plans, Global Link’s familiarity with the Group, and required audit resources. Should the underlying assumptions shift materially, the Company will make additional disclosures.
No other information in the AGM circular has been revised.