World-Link Logistics to Re-appoint KPMG as Auditor; FY26 Fee Estimated at HK$0.8–0.9 Million

Bulletin Express05-14

World-Link Logistics (Asia) Holding Limited announced supplemental details to its 12 May 2026 AGM circular, focusing on the proposed re-appointment of KPMG as external auditor.

The Board, following the Audit Committee’s recommendation, will table an ordinary resolution at the 2026 AGM to re-appoint KPMG from the conclusion of that meeting until the next annual general meeting. The proposed audit fee for the financial year ending 31 December 2026 is estimated at HK$0.8 million to HK$0.9 million, excluding out-of-pocket expenses.

Key factors underpinning the fee determination include: • Historical audit costs and prevailing market rates • The Group’s business complexity and upcoming plans • Expected audit scope and timetable • Resource requirements, assuming no material changes in operations, accounting policies, or the regulatory environment and with timely information support from the Company

The Board considers the agreed range fair and reasonable, noting KPMG’s familiarity with the Group is expected to enhance audit efficiency. Should any material changes arise that affect the fee, the Company will provide further disclosure.

All other information in the AGM circular remains unchanged.

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