Yuanfei Pet Co., Ltd.

Legal Opinion on Wenzhou Yuanfei Pet Toy Co., Ltd. 2025 Annual Shareholders Meeting

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement on the holding of the 2025 and first quarter 2026 performance briefings

Announcement on the Reappointment of Accounting Firm

Wenzhou Yuanfei Pet Toy Products Co., Ltd. announced the reappointment of Tianheng Certified Public Accountants as its audit institution for 2026, following approval from the board of directors. The decision complies with relevant regulations and aims to ensure continuity in audit services. The reappointment is subject to shareholder approval at the upcoming annual meeting. Tianheng has demonstrated strong professional capabilities and integrity, having audited numerous listed companies in the past.

2025 Annual Report of Independent Director Xu Hedong

In the 2025 Annual Report, Independent Director Xu Hedong detailed his adherence to legal and regulatory frameworks while fulfilling his responsibilities. He attended all required board meetings and supported most proposals, except for the director remuneration scheme. Xu emphasized his commitment to safeguarding the interests of minority shareholders and actively engaged with them throughout the year. His performance included overseeing audit processes and maintaining communication with internal audit institutions.

2025 Independent Director Debriefing Report (Liu Changguo)

2025 Independent Director Debriefing Report (Tu Shengjie)

2025 internal control audit report

The 2025 Internal Control Audit Report for Wenzhou Yuanfei Pet Toy Products Co., Ltd. evaluates the effectiveness of the company's internal controls as of December 31, 2025. The audit, conducted by Tianheng Certified Public Accountants, confirms that Yuanfei Pet maintains effective internal control over financial reporting in all material respects. The report emphasizes the board's responsibility for establishing and implementing these controls while acknowledging inherent limitations and risks associated with internal control systems.

2025 Internal Control Evaluation Report

The 2025 Internal Control Evaluation Report for Wenzhou Yuanfei Pet Toy Products Co., Ltd. assesses the effectiveness of the company's internal control system as of December 31, 2025. The Board of Directors concluded that the internal control over financial reporting is effective, with no significant deficiencies identified. The evaluation covered all subsidiaries and high-risk areas, ensuring compliance with relevant laws and regulations. The company aims to continuously enhance its internal control systems for sustainable development.

Independent director work system

Rules of Procedure of the Board of Directors

Articles of Association (April 2026)

Foreign investment management system

The management system for the resignation of directors and senior management

Remuneration management system for directors and senior management

Detailed rules of the Board of Directors Strategy and ESG Committee

ESG management system

Announcement on the revision of the Articles of Association and some systems

Announcement on the provision for asset impairment

Announcement on Bank Credit Facility Application for 2026

Wenzhou Yuanfei Pet Toy Products Co., Ltd. announced its application for a comprehensive credit line from banks for the year 2026. The decision was made during the 10th meeting of the 3rd board of directors held on April 24, 2026. The company assures that the information disclosed is true, accurate, and complete, with no misleading statements or significant omissions.

Announcement on the appointment of the company's securities affairs representative

2025 Assurance report on the deposit, management and actual use of raised funds

Everbright Securities Co., Ltd. on the deposit, management and actual use of raised funds of Wenzhou Yuanfei Pet Toy Products Co., Ltd. in 2025

2025 Special Report on Fundraising Fund Management and Actual Use

Wenzhou Yuanfei Pet Toy Products Co., Ltd. reported on the management and use of raised funds for 2025, detailing a total of RMB 467.511 million raised from an IPO, with a net amount of RMB 408.7087 million. As of December 31, 2025, RMB 360.3361 million was utilized, leaving a balance of RMB 62.7521 million. The company adjusted investment projects and continued to use idle funds for cash management, ensuring compliance with regulations.

The resolution of the first meeting of the third board of directors of the independent directors special meeting in 2026

Announcement on Estimated Daily Related Transactions for 2026

Wenzhou Yuanfei Pet Toy Products Co., Ltd. announced estimated daily related transactions for 2026, involving a maximum of $5 million with Bangladesh JW Animal Protein Co., Ltd. The board approved this proposal with a unanimous vote, excluding one abstention. The transactions, primarily for raw material procurement, are deemed necessary for business operations and will adhere to market pricing principles, ensuring fairness and no adverse impact on the company's independence.

Notice on convening the 2025 annual shareholders' meeting

Announcement of the resolution of the 10th meeting of the third board of directors

Announcement on Compensation Plans for Directors and Senior Management

Wenzhou Yuanfei Pet Toy Products Co., Ltd. announced the approval of the 2026 compensation plan for senior management during the 10th meeting of the 3rd Board of Directors. Independent directors will receive an annual allowance of 60,000 yuan, while non-independent directors will not receive director allowances but will be compensated based on their roles. The senior management compensation will be linked to performance indicators and responsibilities, with a structure of basic and performance salaries.

Announcement on the intention not to distribute profits in 2025

First quarter report of 2026