Chong Fai Jewellery to Re-Appoint Grant Thornton as Auditor; FY2026/27 Fee Estimated at HK$0.40–0.50 Million

Bulletin Express07-24

Chong Fai Jewellery Group Holdings Company Limited (“Chong Fai Jewellery”) will seek shareholder approval at the upcoming annual general meeting to re-appoint Grant Thornton Hong Kong Limited as the Group’s external auditor for the financial year ending 31 March 2027.

The Audit Committee and the Board based their recommendation on Grant Thornton’s competence, independence, market reputation, engagement team capability, proposed audit plan and fees, as well as compliance with Accounting and Financial Reporting Council guidelines.

The estimated audit fee for FY2026/27 is set between HK$0.40 million and HK$0.50 million, exclusive of out-of-pocket expenses. The estimate reflects:

• Group size and structure • Business nature and complexity • Historical audit fees and prior-year audit work • Prevailing market rates and expected audit scope • Agreed timetable and resource requirements

Management expects no material deviation from the quoted range, assuming stable business conditions and timely information flow. Any significant changes to scope, assumptions or fee level will be disclosed separately. Other information contained in the 9 July 2026 AGM circular remains unchanged.

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