Cirtek Holdings Limited Announces Removal of Auditor and Appointment of New Auditor
Extraordinary General Meeting (EGM) Called for Major Corporate Actions
Cirtek Holdings Limited (Stock Code: 1433), a company incorporated in the Cayman Islands and listed on the Hong Kong Stock Exchange, has issued a notice to convene an Extraordinary General Meeting (EGM) on 18 June 2026 at 2:30 pm at 24th Floor, Phase 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong.
Key Points for Investors
- Removal of Existing Auditor: Shareholders will be asked to confirm, accept and ratify the removal of PricewaterhouseCoopers (PwC) as the Company’s auditor, effective from 29 May 2026.
- Appointment of New Auditor: The Company is proposing to appoint Grant Thornton Hong Kong Limited as the new auditor to fill the vacancy left by PwC. Grant Thornton will serve as auditor until the conclusion of the next annual general meeting.
- Remuneration Authorization: The EGM will also authorize the board of directors to fix the remuneration of the newly appointed auditor.
Potential Price Sensitive Information
- Change of Auditor: The removal of a major international auditing firm like PwC and the appointment of Grant Thornton may raise questions regarding the Company’s financial reporting process or corporate governance. Such changes are often closely scrutinized by investors and could potentially impact market sentiment and share price.
- Timing and Transparency: The Company has provided the required notice and is following governance protocols by seeking shareholder approval. The reasons for the change are not stated in this notice, which may prompt investors to seek further clarification from management.
Important Shareholder Information
- Voting Procedures: All resolutions at the EGM will be conducted by poll, and results will be published on the websites of the Hong Kong Stock Exchange and the Company.
- Proxy Appointments: Shareholders entitled to attend and vote may appoint one or more proxies to vote on their behalf. Proxies do not need to be shareholders themselves. Forms of proxy must be lodged at Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) at least 48 hours before the meeting.
- Share Registration Cut-off: The register of members will be closed from 15 June 2026 to 18 June 2026 (both days inclusive). No share transfers will be registered during this period. To be eligible to vote, shareholders must ensure all transfer documents and share certificates are lodged for registration by 4:30 p.m. on 12 June 2026.
- Board Composition: As of the date of the notice, the Board consists of executive directors Mr. Chan Sing Ming Barry (Chairman), Ms. Law Miu Lan, and Mr. Chan Tsz Fung; and independent non-executive directors Mr. Lam Chor Ki Dick, Mr. Lee Tak Cheong, and Ms. Luk Mei Yan.
Implications for Investors
The abrupt change in external auditors from PwC to Grant Thornton could be perceived as a significant event, potentially affecting investor confidence depending on the underlying reasons for the change. Investors should monitor subsequent disclosures from the Company regarding the rationale behind the board’s decision and any related developments. The EGM outcome and shareholder sentiment following the vote may also influence share price movements in the short term.
Shareholders are encouraged to review the circular dated 1 June 2026 for more details and to participate in the upcoming EGM to exercise their voting rights on these key resolutions.
Disclaimer: This article is for information purposes only and should not be construed as investment advice. Investors are advised to conduct their own due diligence and consult their professional advisers before making any investment decisions.
【中文版本】
昇達科技控股有限公司宣布撤換核數師及委任新核數師——投資者須知重點
召開股東特別大會處理重大公司事宜
昇達科技控股有限公司（股份代號：1433），於開曼群島註冊成立並於香港聯交所上市，已發出通告，將於2026年6月18日下午2時30分假座香港金鐘夏愨道18號海富中心一期24樓召開股東特別大會（EGM）。
投資者需注意的重點
- 撤換現任核數師： 股東將被要求確認、接納及追認自2026年5月29日起撤換羅兵咸永道會計師事務所（PwC）為公司核數師的決定。
- 委任新核數師： 公司建議委任致同香港會計師事務所有限公司（Grant Thornton Hong Kong Limited）為新核數師，填補空缺，任期至下屆股東周年大會結束。
- 核數師酬金授權： 股東大會亦會授權董事會釐定新任核數師之酬金。
可能影響股價的敏感信息
- 核數師變動： 撤換國際知名核數師PwC並委任Grant Thornton，或會引起市場對公司財務報告程序或公司管治的關注。類似變動常受投資者密切關注，或會對股價造成影響。
- 時機及透明度： 公司已按規定發出通告並尋求股東批准，但通告中未有披露更換核數師原因，投資者或會關注管理層進一步解釋。
股東重要須知
- 投票安排： 所有決議將以投票方式進行，結果會於聯交所及公司網站公布。
- 委任代表： 有權出席及投票的股東可委任一名或多名代表代為投票，代表毋須為股東本人。委任表格必須於會議舉行前不少於48小時送交卓佳證券登記有限公司（地址：香港夏愨道16號遠東金融中心17樓）。
- 股份過戶截止： 股東名冊將於2026年6月15日至6月18日（包括首尾兩天）暫停辦理股份過戶。欲出席及投票的股東，須於2026年6月12日下午4時30分前遞交所有過戶文件及相關股票。
- 董事會組成： 截至通告日，董事會由執行董事陳成明（主席）、羅妙蘭及陳子鋒，以及獨立非執行董事林楚基、李德昌及陸美欣組成。
對投資者的影響
突然更換外聘核數師（由PwC轉為Grant Thornton）屬重大事項，或會影響投資者信心，具體影響需視乎公司後續披露及更換原因。建議投資者密切留意公司後續公告及EGM表決結果，短期內或會引起股價波動。
建議股東查閱2026年6月1日之通函以獲得更多詳情，並積極參與即將舉行的股東特別大會，行使表決權。
免責聲明：本文僅供參考，並不構成投資建議。投資者應自行審慎評估，並諮詢專業顧問後作出投資決策。
