Mei's Group Co., Ltd. (hereinafter referred to as "the Company") held its 13th meeting of the board of directors on March 30, 2026, and approved the proposal regarding the renewal of the accounting firm. This proposal aims to continue the engagement of the accounting firm for the year 2026, with a term of one year.
I. Description of the Accounting Firm's Situation
The accounting firm, Pu Hua Zhong Tian, is a well-known firm that has been providing auditing services since its establishment. It has a strong reputation in the industry and is recognized for its compliance with relevant laws and regulations. The firm has been engaged in auditing services for the Company since 2025.