Kingkey Fin Int (Holdings) Limited ("Kingkey Fin Int") announced on November 20, 2024, the proposal to appoint Evergreen (Hong Kong) CPA Limited ("Evergreen") as the new auditor, with a term ending at the conclusion of the next shareholders' annual general meeting. This proposed appointment will be subject to shareholders' approval at a special meeting. This decision follows the resignation of Kaiyuan Xinde CPA Limited on August 20. The audit committee considered various factors when recommending Evergreen, including its audit fees, experience in providing audit services to listed companies, independence, resources, and capability. Both the board of directors and the audit committee believe that the proposed appointment is in the overall interest of the company and the shareholders, and relevant resolutions will be proposed at the special meeting.

Kingkey Fin Int (Holdings) Limited ("Kingkey Fin Int") announced on November 20, 2024, the proposal to appoint Evergreen (Hong Kong) CPA Limited ("Evergreen") as the new auditor, with a term ending at the conclusion of the next shareholders' annual general meeting. This proposed appointment will be subject to shareholders' approval at a special meeting. This decision follows the resignation of Kaiyuan Xinde CPA Limited on August 20. The audit committee considered various factors when recommending Evergreen, including its audit fees, experience in providing audit services to listed companies, independence, resources, and capability. Both the board of directors and the audit committee believe that the proposed appointment is in the overall interest of the company and the shareholders, and relevant resolutions will be proposed at the special meeting.