CALB (03931) suggests appointing PricewaterhouseCoopers Hong Kong as the company's H-share audit firm for the year 2026.

date
21:09 13/05/2026
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GMT Eight
China Creation Group (03931) announced that the Board of Directors has passed a resolution on May 13, 2026 and has been recommended by the Audit Committee to appoint VSM CPA Limited (VSM Hong Kong) as the H-share audit firm for the company's fiscal year 2026. The appointment will begin after the company's annual general meeting this year and will end after the next annual general meeting. However, it must be approved by the shareholders at the annual general meeting this year before it can take effect.
CALB (03931) announced that the board of directors has resolved on May 13, 2026 and received the recommendation from the audit committee to appoint Rongcheng (Hong Kong) Certified Public Accountants Limited (Rongcheng Hong Kong) as the H-share auditor for the Company for the fiscal year 2026. The appointment will be from the end of the Company's current annual general meeting until the end of the Company's next annual general meeting, subject to approval by the shareholders at the current annual general meeting.