SIS INT'L (00529) recommends appointing Ernst & Young Hong Kong as the auditor.

19:52 21/04/2026

SIS INT'L (00529) announced that the current auditor Deloitte Touche Tohmatsu will step down at the end of the upcoming annual shareholders' meeting in June 2026. After thorough discussion, the board of directors has accepted the recommendation of the audit committee. Pending approval at the upcoming annual shareholders' meeting, Ernst & Young Hong Kong will be appointed as the company's auditor for the financial year ending December 31, 2026, replacing Deloitte. The appointment of Ernst & Young Hong Kong as the company's auditor will take effect at the end of the upcoming annual shareholders' meeting, and will remain in place until the end of the company's next annual shareholders' meeting.

SIS INT'L (00529) Announces that the current auditors Deloitte Touche TohmatsuKwan Wong Chan & Co., Chartered Accountants, will step down upon the expiration of their term at the company's upcoming annual general meeting to be held in June 2026. After thorough discussion, the board of directors has accepted the recommendation of the audit committee, and subject to shareholder approval at the upcoming annual general meeting, Ernst & Young Hong Kong will be appointed as the company's auditors for the fiscal year ending December 31, 2026, replacing the retiring Deloitte. The appointment of Ernst & Young Hong Kong as the company's auditors shall take effect upon the conclusion of the upcoming annual general meeting and shall remain in place until the conclusion of the company's next annual general meeting.

MAOYAN ENT (01896) subsidiary rents property in Chaoyang District, Beijing.

CLIFFORDML (03686) purchased approximately 70,700 ounces of allocated silver bars.

Trustee purchased a total of 40,000 shares under the stock incentive plan on behalf of SAINT BELLA GP(02508).

MAOYAN ENT (01896) subsidiary rents property in Chaoyang District, Beijing.

CLIFFORDML (03686) purchased approximately 70,700 ounces of allocated silver bars.

Trustee purchased a total of 40,000 shares under the stock incentive plan on behalf of SAINT BELLA GP(02508).