HONGHUA GROUP Appoints New Auditor, BDO Hong Kong

Stock News05-26

HONGHUA GROUP (00196) announced that its current auditor, Deloitte Touche Tohmatsu, will retire upon the conclusion of the company's Annual General Meeting scheduled for June 30, 2026. Deloitte has served as the group's auditor for four consecutive financial years, including the year ending December 31, 2025. Following the recommendation of the Audit Committee, the Board of Directors has resolved to propose a resolution at the Annual General Meeting to appoint BDO Limited Hong Kong as the company's new auditor. The proposed appointment is subject to approval by shareholders at the meeting and the completion of BDO's client acceptance procedures. If approved, BDO's term will commence at the end of the Annual General Meeting and continue until the conclusion of the company's next Annual General Meeting.

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