NVC International Proposes Deloitte Re-appointment with FY-2026 Audit Fee Set at HK$4.10–4.40 Million

Bulletin Express05-08

NVC International Holdings Limited released a supplemental announcement on 8 May 2026, outlining additional details for the upcoming Annual General Meeting (AGM) scheduled for 12 June 2026. The focus is the proposed re-appointment of Deloitte Touche Tohmatsu as external auditor for the financial year ending 31 December 2026.

The Board, following Audit Committee recommendations, intends to re-appoint Deloitte to serve until the conclusion of the 2027 AGM. The auditor’s remuneration is expected to range between HK$4.10 million and HK$4.40 million, exclusive of out-of-pocket expenses. The fee was determined after arm’s-length negotiations and reflects factors such as historical audit costs, prevailing market rates, the Group’s business complexity, audit scope and timetable, and anticipated resource requirements.

The company noted that the estimate assumes no material changes in operations, accounting policies, or the regulatory environment. Should material deviations arise, further disclosure will be made.

Other information in the original circular, 29 April 2026 announcement, and AGM notice remains unchanged.

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