Announcement on the Reappointment of Accounting Firm

Announcement on the Reappointment of Accounting Firm

Feiyada Precision Technology Co., Ltd. and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

1. The accounting firm proposed for reappointment is Rongcheng Accounting Firm (Special General Partnership) (hereinafter referred to as "Rongcheng Firm"), and this reappointment complies with the provisions of the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies."
2. The reappointment of the accounting firm is subject to approval at the company's 2025 annual general meeting, and the effectiveness of the resolution is contingent upon the approval of the proposal regarding the acquisition of 100% equity of Shaanxi Changkong Gear Co., Ltd. and related transactions.

Feiyada Precision Technology Co., Ltd. (hereinafter referred to as "the Company") held the 16th meeting of the 11th Board of Directors on April 29, 2026, where the proposal on the reappointment of the auditing institution for 2026 was approved, intending to reappoint Rongcheng Firm as the auditing institution for the Company's 2026 financial statements and internal control audit, for a term of one year. The relevant matters are announced as follows:

I. Basic Information of the Proposed Reappointed Accounting Firm