Zhitong Finance App News, Chipboard (09630) issued an announcement. At the 9th meeting of the 3rd board of directors held on October 28, 2026, the board resolution recommended the appointment of Rong Cheng (Hong Kong) Certified Public Accountants Limited as the first international auditor for the year ending December 31, 2026 after the successful listing of the company on the Hong Kong Stock Exchange Limited. It will take effect from the date the company's 2nd Extraordinary Shareholders' Meeting in 2026 passed the bill on the appointment of an international auditor in 2026 until the next annual shareholders' meeting of the company Until the end, approval by the company's shareholders is required at the extraordinary shareholders' meeting before it can be implemented.

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