YGM Trading Limited has issued a supplemental announcement confirming the proposed re-appointment of KPMG as external auditor for the financial year ending 31 March 2027.

• Estimated audit remuneration: HK$1.00–1.20 million, exclusive of out-of-pocket expenses, representing a reduction from the HK$1.46 million paid for FY2026.

• Key drivers of the lower fee: – Completion of YGM Retail Limited’s disposal in 2026. – Absence of planned business expansion and limited changes in operating scale or complexity. – No anticipated significant acquisitions, disposals, or adoption of major new accounting standards that would materially expand audit work.

• Governance view: Both the Board and the Audit Committee assessed the proposed fee as fair and reasonable, citing stable group structure and transaction volume.

• Business profile: The Group remains focused on garment wholesaling and retailing, trademark ownership and licensing, property investment, and security/general business printing and trading of printing products.

No other amendments were made to the AGM circular dated 31 July 2026.