CH NETCOMTECH (08071) Appoints Baker Tilly Hong Kong as New Auditor

CH NETCOMTECH (08071) announced that the board of directors and the Company's audit committee (the Audit Committee) have received a resignation letter dated November 10, 2026 (the Resignation Letter) from Kang Ying CPA Limited (Kang Ying), tendering its resignation as auditor of the Company and its subsidiary incorporated in Hong Kong (the Hong Kong Subsidiary), effective from November 10, 2026 (the Resignation). In the Resignation Letter, Kang Ying stated that its decision to resign was based on the strategic development of its audit business. After considering the recommendation of the Audit Committee, the board of directors has resolved to approve the appointment of Baker Tilly Hong Kong as the new auditor of the Group to fill the casual vacancy following the Resignation, effective from November 10, 2026, and to hold office until the conclusion of the next annual general meeting of the Company.