Announcement on the Reappointment of Accounting Firms
Special Reminder:
- The domestic accounting firm proposed for reappointment: Zhengdan Zhiyuan (Shenzhen) CPA Firm (Special General Partnership) (hereinafter referred to as "Zhengdan Zhiyuan").
- The overseas accounting firm proposed for reappointment: Dahua Mashiyun CPA Firm Limited (hereinafter referred to as "Dahua Mashiyun").
- The company's board of directors and the audit committee have no objections to the reappointment of the accounting firms, which will be submitted for shareholder approval.
- The reappointment of the accounting firms complies with the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).
Shenzhen Walden Materials Co., Ltd. (hereinafter referred to as "the Company") convened the sixth meeting of the eighth board of directors on March 31, 2026, and approved the proposal on the reappointment of accounting firms. To ensure the continuity of the company's audit work, the company intends to reappoint Zhengdan Zhiyuan as the domestic financial statement audit and internal control audit institution for the fiscal year 2026 for a term of one year; and to reappoint Dahua Mashiyun as the overseas audit institution for the fiscal year 2026 for a term of one year. This matter is subject to approval by the company's shareholders, and the specific matters are announced as follows: