Synertone Communication Corporation (Synertone) released a supplemental announcement on 24 September 2026 clarifying information related to the re-appointment of its external auditor, CLA Prism Hong Kong Limited (Prism), for the financial year ending 31 March 2027.
Shareholders had already approved Prism’s re-appointment and authorised the Board to fix its remuneration at the annual general meeting held on 28 August 2026. The Audit Committee and the Board reiterated that their recommendation was based on Prism’s competence, independence, engagement team capability, market reputation, fee proposal and compliance with Accounting and Financial Reporting Council guidelines. The Board confirmed that Prism remains independent, competent and capable of serving as the Group’s auditor.
Synertone expects to pay Prism an audit fee in the range of HK$0.64 million to HK$0.70 million for FY2027, broadly in line with the HK$0.64 million fee for FY2026. The estimate reflects the Group’s size, business complexity, expected audit scope and resource requirements. Barring material changes in operations or regulations, the final fee is not anticipated to deviate significantly from the projected range.
All other disclosures in the original circular dated 31 July 2026 and the AGM poll results announcement remain unchanged. The supplemental filing serves solely to provide the above additional audit-related information.