Announcement on the Appointment of an Overseas Accounting Firm
Special Reminder:
- The name of the proposed overseas accounting firm: Dahua Ma Shiyun Accounting Firm Limited (hereinafter referred to as "Dahua Ma Shiyun").
- The company's board of directors and the audit committee have no objections to the appointment of the overseas accounting firm, which still requires approval from the shareholders' meeting.
Shenzhen Walden Materials Co., Ltd. (hereinafter referred to as "the Company") held its fourth meeting of the eighth board of directors on February 27, 2026, where it reviewed and approved the proposal on the appointment of an overseas accounting firm, agreeing to appoint Dahua Ma Shiyun as the overseas auditing institution for the fiscal year 2025. This matter still requires approval from the shareholders' meeting. The board of directors requests the shareholders' meeting to authorize the management to determine the overseas audit fees for 2025 based on the specific workload and scope of the overseas audit work.