MECOM POWER (01183): It is recommended to appoint Oak International as the auditor.

MECOM POWER (01183) announcement that the company was unable to reach an agreement with Deloitte Huan Tan Chen & Co. (Deloitte) on the proposed audit fees for the year ending December 31, 2026, considering the expected increase in audit scope and procedures due to the expansion of the group's business. Therefore, Deloitte will resign as the company's auditor at the end of its current term at the company's upcoming annual general meeting of shareholders, and will not seek reappointment as the company's auditor at the shareholders' annual general meeting. Upon the recommendation of the audit committee, the board of directors proposes the appointment of OBO International Limited as the company's new auditor to fill the temporary vacancy left by Deloitte's resignation, effective from the end of the annual general meeting of shareholders and serving until the end of the succeeding annual general meeting, subject to approval by the shareholders at the annual general meeting.