China Success Finance Group Holdings Limited (C SUCCESS FIN) has issued a supplemental announcement to its 29 May 2026 AGM circular, detailing plans to re-appoint Forvis Mazars CPA Limited as the Group’s external auditor for the financial year ending 31 December 2026.

Forvis Mazars, set to retire at the forthcoming AGM, has confirmed its eligibility and willingness to continue. The Board, acting on the Audit Committee’s recommendation, will seek shareholder approval for the re-appointment, covering the period from the close of the 2026 AGM to the next annual general meeting.

The preliminary audit fee is estimated at RMB 1.51 million to RMB 1.59 million. The range was negotiated on an arm’s-length basis and reflects historical fees, the Group’s operational scale and complexity, the anticipated audit scope, scheduling, and required resources. The fee may be adjusted only if material changes arise in audit scope or other relevant circumstances; otherwise, no significant deviation from the disclosed estimate is expected. The Board considers the proposed fee reasonable and in the best interests of both the Company and its shareholders.

No other information in the original AGM circular has been amended. The supplemental announcement was authorized by Chairman and Executive Director Zhang Tiewei and dated 10 June 2026.