Securities Code: 001222 Securities Abbreviation: Yuanfei Pet Announcement No.: 2026-009
Wenzhou Yuanfei Pet Toy Products Co., Ltd.
Announcement on the Reappointment of Accounting Firm
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
The reappointment of the accounting firm complies with the provisions of the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.
On April 24, 2026, Wenzhou Yuanfei Pet Toy Products Co., Ltd. (hereinafter referred to as "the Company") held the tenth meeting of the third board of directors, which reviewed and approved the "Proposal on the Reappointment of the Accounting Firm," agreeing to appoint Tianheng Certified Public Accountants (Special General Partnership) as the audit institution for the Company for the year 2026.
This matter is subject to the approval of the shareholders' meeting. The specific matters are announced as follows:
I. Basic Information of the Proposed Reappointed Accounting Firm
(1) Institution Information
- Basic Information
Name: Tianheng Certified Public Accountants (Special General Partnership)
Nature of Institution: Special General Partnership