Business
Change of Auditor
Churchill China plc has appointed Forvis Mazars LLP as its new auditor, following shareholder approval at the annual general meeting on May 29, 2026. PricewaterhouseCoopers LLP resigned as auditor because the company conducted a competitive tender process and was unsuccessful in retaining the audit. The statement detailing the reason for resignation will be sent to shareholders. Disclaimer*

About this update from Churchill China Plc
17 June 2026 Churchill China plc ("Churchill China" or the "Company") Change of Auditor Churchill China plc (AIM: CHH), the manufacturer of innovative performance ceramic products serving hospitality markets worldwide, announces that, as approved by shareholders at the annual general meeting of the Company held on 29 May 2026, the Company has appointed Forvis Mazars LLP as its new auditor. As required by section 519 of the Companies Act 2006 (the "Act"), upon ceasing to hold office as the Company's auditor, PricewaterhouseCoopers LLP has provided a statement (the "Statement") to the Company confirming the reason for its resignation as follows: The reason we are ceasing to hold office is that the Company undertook a competitive tender process for the position of statutory auditor and we were unsuccessful in retaining the audit. The Statement will be sent to the Company's shareholders as required by section 520(2) of the Act. For further information, please contact: Churchill China plc Tel: 01782 577566 David O'Connor / James Roper / Michael Cunningham Burson Buchanan Tel: 020 7466 5000 Helen Tarbet / Sophie Wills / Abby Gilchrist [email protected] Investec Bank plc (Nominated Adviser and Joint Broker) David Flin / Oliver Cardigan Tel: 020 7597 5970 Panmure Liberum Limited (Joint Broker) Tel: 020 3100 2000 Edward Thomas / John More
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