PEGBIO CO-B (02565) proposes appointing Rongcheng Hong Kong as the new auditor.
PEGBIO CO-B (02565) announces that, as the Company and KPMG (KPMG) were unable to reach a consensus on the audit fees for the year ending 31 December 2026, upon the recommendation of the audit committee of the Board, the Company proposes to dismiss KPMG as the auditor of the Company for the year ending 31 December 2026 and to appoint Rongcheng (Hong Kong) CPA Limited (Rongcheng Hong Kong) as the new auditor of the Company for the year ending 31 December 2026 to fill the casual vacancy arising from the proposed dismissal, and to hold office until the conclusion of the next annual general meeting of the Company. The proposed change of auditor is subject to, among other things, the passing of the relevant resolution(s) by the extraordinary general meeting of the Company to be convened.
PEGBIO CO-B (02565) announces that, as the Company and KPMG (KPMG) were unable to reach a consensus on the audit fees for the year ending 31 December 2026, upon the recommendation of the audit committee of the Board, the Company proposes to dismiss KPMG as the Company's auditor for the year ending 31 December 2026 and to appoint Rongcheng (Hong Kong) CPA Limited (Rongcheng Hong Kong) as the Company's new auditor for the year ending 31 December 2026 to fill the casual vacancy arising from the proposed dismissal, and to hold office until the conclusion of the Company's next annual general meeting. The proposed change of auditor is subject to, among other things, the passing of the relevant resolution by the extraordinary general meeting of the Company to be convened.
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