eprint Group Limited: Extraordinary General Meeting Poll Results and Auditor Change

Key Highlights from the EGM Held on 23 February 2026

• All resolutions were passed unanimously at the Extraordinary General Meeting (EGM) of eprint Group Limited.
• Major auditor change: PricewaterhouseCoopers resigned as auditor, and PKF Hong Kong Limited was approved as the new auditor, effective from 12 December 2025.
• Unanimous shareholder support: Both resolutions received 100% votes in favour, with 314,413,000 shares voted and zero votes against.
• Full attendance: All directors of the company were present at the meeting.
• No voting restrictions: All shareholders holding the 550,000,000 issued shares were eligible to vote, with no restrictions or limitations.

Details of the Resolutions Passed

1. Resignation and Confirmation of Former Auditor:
   • PricewaterhouseCoopers officially resigned as eprint Group Limited’s auditor, effective 12 December 2025.
   • The resolution to confirm, accept, and ratify this resignation was passed with 100% shareholder support.
2. Appointment of New Auditor:
   • PKF Hong Kong Limited was appointed as the new auditor, effective from 12 December 2025, until the conclusion of the next annual general meeting.
   • The board of directors was authorized to fix PKF’s remuneration.
   • This resolution also received unanimous approval from shareholders.

Implications for Shareholders and Potential Price Sensitivity

The change of auditor is a significant event for investors. Auditor transitions, especially from a Big Four firm like PricewaterhouseCoopers to a smaller firm such as PKF Hong Kong Limited, may raise questions about governance, audit quality, and transparency. While the company has announced that the change was confirmed and ratified by shareholders, investors should monitor for any follow-up disclosures regarding the reasons for the resignation and the expected impact on future financial reporting. Such changes can occasionally lead to increased scrutiny by regulators or market participants, which may affect share price volatility.

Unanimous support for both resolutions indicates strong shareholder confidence in the board’s decisions. The absence of any restrictions and the full attendance of directors further demonstrate robust governance and transparency at this EGM.

For shareholders: it is advisable to watch for any further announcements regarding the transition between auditors and any subsequent changes in financial reporting or audit opinions in upcoming annual reports. The seamless approval may imply limited immediate disruption, but the auditor change could be price sensitive depending on underlying reasons and future disclosures.

Board and Management Update

• Executive Directors: Mr. She Siu Kee William (Chairman), Mr. Chong Cheuk Ki, Mr. Leung Yat Pang
• Non-executive Director: Mr. Leung Wai Ming
• Independent Non-executive Directors: Mr. Poon Chun Wai, Mr. Fu Chung, Mr. Ma Siu Kit, Ms. Yu Mei Hung

Conclusion

The auditor change and the smooth passage of all resolutions at the EGM are key events for eprint Group Limited investors. While the company has not indicated any immediate negative consequences, investors should remain alert for any further information regarding the rationale for the auditor change and its impact on future financial statements. Such transitions can sometimes be viewed as price sensitive, depending on the market’s perception of audit quality and company transparency.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own due diligence and consult with professional advisors before making investment decisions. The opinions and information herein are based on official company disclosures and should not be construed as a recommendation to buy or sell shares of eprint Group Limited.

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