MECOM POWER Proposes Appointment of New Auditor

Stock News04-10

MECOM POWER (01183) has announced that the company was unable to reach an agreement with Deloitte Touche Tohmatsu (Deloitte) regarding the proposed audit fees for the fiscal year ending December 31, 2026. This consideration took into account the expected expansion of the audit scope and procedures due to the group's business growth. Consequently, Deloitte will retire as the company's auditor upon the conclusion of its current term at the upcoming Annual General Meeting and will not seek re-appointment at the meeting. Based on the recommendation of the Audit Committee, the Board of Directors has proposed the appointment of Abax International CPA Limited (Abax International) as the new auditor for the company. This appointment is intended to fill the casual vacancy following Deloitte's retirement, effective from the conclusion of the Annual General Meeting, and will remain in effect until the end of the company's next Annual General Meeting following the upcoming one. The appointment is subject to approval by shareholders at the Annual General Meeting.

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