Pacific Textiles Holdings Limited has issued a supplemental announcement confirming that an ordinary resolution will be tabled at the 2026 AGM to re-appoint PricewaterhouseCoopers as the Group’s external auditor for the financial year ending 31 March 2027 (FY2026/27).

The Board, acting on the audit committee’s recommendation, intends PwC to hold office from the close of the 2026 AGM until the next annual general meeting, with authority granted to the Board to determine remuneration.

The audit fee for FY2026/27 is expected to range between HK$3.80 million and HK$4.10 million, exclusive of out-of-pocket expenses. Management states that this estimate reflects: • historical audit costs and the actual work performed in FY2025/26, • prevailing market rates, • the anticipated audit scope and timetable, and • resources required for the forthcoming audit.

The estimate assumes no material changes in the Group’s business operations, accounting policies, or regulatory environment, and timely information support from the Company. The Board does not expect significant deviation from the stated range; any material change will prompt additional disclosure.

All other information in the Company’s circular dated 14 July 2026 remains unchanged.