International Business Settlement Holdings Limited (IB SETTLEMENT) has issued a supplemental announcement to its 21 July 2026 AGM circular, detailing plans for the re-appointment of Rongcheng (Hong Kong) CPA Limited as external auditor.

Rongcheng, which will retire at the forthcoming annual general meeting, is being proposed for re-appointment through an ordinary resolution. If approved, the firm will serve as auditor from the close of the AGM until the next annual general meeting, with the Board authorised to determine its remuneration.

The Company and Rongcheng have agreed an estimated audit fee of HK$2.00 million to HK$2.20 million for the financial year ending 31 March 2027. The figure reflects: • historical audit costs, • a business scope and operational scale similar to the prior year, • no material changes in audit scope or accounting policies, and • the expected mix and level of professional staff required.

Both the Board and the Audit Committee consider the proposed fee fair and reasonable, citing Rongcheng’s familiarity with the Group’s operations as a driver of audit efficiency and shareholder value.

All other information in the original AGM circular remains unchanged.