Rici Healthcare issues clarification on proposed auditor switch from BDO to Rongcheng at RMB 1.34 million fee

• Rici Healthcare issued a supplemental statement on its proposed auditor change, confirming BDO resigned subject to an EGM resolution.
• Board plans to appoint Rongcheng to fill the vacancy through the next annual general meeting, pending shareholder approval at the EGM.
• FY2026 interim review and audit fee proposals: BDO at RMB 1.4 million, Rongcheng at RMB 1.34 million.
• Audit committee cited fee transparency, staffing visibility, cost control as key factors; said the lower fee should not reduce audit quality.
• Rongcheng outlined a risk-based audit plan with completion targeted by March 31, 2027 for annual results release.

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