MicroWare (01985): Guowei appointed as a nuclear accountant.

MICROWARE (01985) announced that due to the expansion of the group's business in China and the need for additional audit work on newly acquired affiliated companies and financial assets, the company was unable to reach an agreement with Deloitte Touche Tohmatsu Certified Public Accountants (Deloitte) on the audit fee for the comprehensive financial statements of the group for the year ended March 31, 2026. Therefore, the company has requested and Deloitte has agreed to resign as the company's auditor, effective from February 23, 2026. The Board of Directors further announced that, upon the recommendation of the Audit Committee, it has resolved to appoint Grant Thornton as the new auditors, effective from February 23, 2026, to fill the temporary vacancy left by Deloitte's resignation, and to serve until the end of the next shareholders' annual general meeting. In accordance with Article 155 of the company's Articles of Association, the Board of Directors has the authority to fill any temporary vacancies in the position of auditor and to determine the remuneration of the appointed auditor. Therefore, a special shareholders' meeting will not be held for this purpose.