BitStrat Holdings Sets HK$0.85–1.30 Million FY2026 Audit Budget, Seeks to Re-Appoint RSM Hong Kong

Bulletin Express05-26

BitStrat Holdings Limited released a supplemental announcement clarifying details of its planned auditor re-appointment ahead of the upcoming annual general meeting.

The Board proposes to re-appoint RSM Hong Kong as independent auditors for the financial year ending 31 December 2026 and to authorise the Board to determine their remuneration. The agreed audit fee for FY2026 is estimated at HK$0.85 million to HK$1.30 million.

The fee range was set after the Company and RSM Hong Kong evaluated: 1. The Group’s size and organisational structure. 2. The nature and complexity of existing operations. 3. The anticipated audit scope. 4. The proposed audit timetable and direction. 5. The time commitment and resources required from the audit team.

The estimate assumes no material changes in the Group’s business profile, accounting policies or regulatory environment, and relies on the Group providing timely and adequate information to the auditors.

Board composition at the date of the announcement comprises two executive directors (Chairman Luo Zuchun and Lee Koon Yew), one non-executive director (Chen Jiajun) and three independent non-executive directors (Liu Mei, Cheuk Ho Kan and Cai Runjia).

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