The Board of Nimble Holdings Company Limited has tabled an ordinary resolution for the upcoming annual general meeting to re-appoint Zhonghui ANDA CPA Limited as external auditor for the financial year ending 31 March 2027.

The Audit Committee’s recommendation cites Zhonghui’s familiarity with the Group’s operations and financials, enabling efficient execution of audit work.

Proposed fee structure • Estimated audit fee: HK$1.40-1.60 million • Prior-year fee (FY2026): approximately HK$1.48 million

Fee determinants include the Group’s size, business complexity, audit scope, resource requirements, and inflation-driven cost pressures. The Board and Audit Committee deem the proposed range reasonable and proportional to expected audit effort, assuming no material changes in operations, accounting policies or regulatory environment.

If approved, Zhonghui will serve until the conclusion of the next annual general meeting, with the Board authorised to finalise remuneration within the stated range.