REG-Fidelity China Special Situations Plc: Change of Auditor

Fidelity China Special SituationsAnnouncement

14/11/2025 10:15

FIDELITY CHINA SPECIAL SITUATIONS PLC

(the                                          "                     Company  
                 ")

CHANGE OF AUDITOR

The Board of Directors of Fidelity China Special Situations PLC (ticker: FCSS)
announces that it has appointed PricewaterhouseCoopers LLP as the Company's
new external auditor following a competitive tender process and a
recommendation from the Audit & Risk Committee.

The audit tender was conducted as a result of the requirement for public
interest entities to undertake an audit tender at least every ten years. The
appointment will be effective for the year ending 31 March 2026 and the
appointment will be subject to shareholder approval at the next Annual General
Meeting in July 2026.

The Company wishes to thank Ernst & Young LLP for their services over the
years and their continued support.

 

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 Fidelity China Special Situations PLC   Mike Balfour (Chairman)  Alastair Bruce (Chairman of the Audit & Risk Committee)  via the Company Secretary                      
                                                                                                                                                                          
 FIL Investments International (Company Secretary)   George Bayer                                                          Tel: +44 (0) 2079614240  george.bayer@fil.com  

 

The Company's LEI is:           54930076MSJ0ZW67JB75

 



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