PHOENITRON HOLD appoints Guangzhou, Shenzhen, and Hong Kong as the new auditor.

PHOENITRON HOLD (08066) announced that they have not reached an agreement with Deloitte Touche Tohmatsu Certified Public Accountants Ltd. (Deloitte) on the audit fees for the fiscal year ending December 31, 2025. As a result, the company is planning to replace the auditor. Therefore, Deloitte has resigned as the company's auditor, effective from December 30, 2025. Following the recommendation of the audit committee, the board further announces that it has decided to appoint Guangshen (Hong Kong) Certified Public Accountants Ltd. (Guangshen Hong Kong) as the company's new auditor, effective from December 31, 2025, to fill the interim vacancy left by Deloitte's resignation, until the end of the company's upcoming annual general meeting.