Champion Alliance International Holdings Limited (CHAMP ALLI INTL) disclosed supplemental information to its 30 April 2026 circular, focusing on the planned re-appointment of CCTH CPA Limited as external auditor at the upcoming annual general meeting (AGM).

CCTH CPA will retire at the AGM but has confirmed eligibility and willingness to continue. The Audit Committee has reviewed the proposal and recommended that shareholders approve CCTH’s re-appointment; the Board supports this recommendation.

For the financial year ending 31 December 2026, the audit fee is expected to range between RMB0.90 million and RMB1.10 million, exclusive of out-of-pocket expenses. Management notes that the estimate assumes no material change in audit scope versus the year ended 31 December 2025. Key factors in the fee determination include:

• Current business structure and complexity • Expected audit scope and reporting requirements • Audit timetable and required resources • Prevailing market rates for comparable services

The Board considers the quoted fee range fair and reasonable under present assumptions and commits to further disclosure should any material variance arise. All other information in the original circular remains unchanged.