Securities Code: 002434 Securities Abbreviation: Wanliyang Announcement No.: 2026-005 Zhejiang Wanliyang Co., Ltd. Announcement on Re-appointment of Accounting Firm The Company and all members of the Board of Directors guarantee the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. Zhejiang Wanliyang Co., Ltd. (hereinafter referred to as the "Company") at the 13th meeting of the Sixth Board of Directors held on April 20, 2026, deliberated and passed the "Proposal on Re-appointing Tianjian Certified Public Accountants (Special General Partnership) as the Company's 2026 Audit Institution." It was agreed to continue to appoint Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianjian Accounting Firm") as the Company's 2026 audit institution. This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation. I. Explanation of the Matter of Re-appointing the Accounting Firm Tianjian Accounting Firm is qualified to engage in securities-related business. Since serving as the Company's audit institution, the firm has complied with the relevant provisions of the "Chinese Certified Public Accountants Independent Auditing Standards," diligently performed its audit duties, and completed each audit task fairly, objectively, timely, and accurately, issuing independent audit opinions. It can meet the Company's financial audit requirements for 2026. The Company proposes to re-appoint Tianjian Accounting Firm as the Company's 2026 audit institution and requests the Shareholders' Meeting to authorize the Company's Chairman to determine the relevant audit fees based on the actual situation of the annual audit work. II. Basic Information of the Proposed Accounting Firm (I) Institutional Information
- Basic Information Firm Name: Tianjian Certified Public Accountants (Special General Partnership) Date of Establishment: July 18, 2011 Registered Address: No. 128 Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province Managing Partner: Zhong Jianguo Organization Type: Special General Partnership Number of Partners at Year-End: 250 Number of Practicing CPAs at Year-End: 2,363 Number of CPAs Who Signed Audit Reports for Listed Companies: 954 2025 (Audited) Revenue: Total Revenue: 29.88 billion yuan Audit Revenue: 26.01 billion yuan Securities Business Revenue: 15.47 billion yuan Number of Clients: 756 Total Audit Fees: 7.35 billion yuan 2025 Listed Company (A & B Shares) Audit Situation: Industries Served: Manufacturing, Information Transmission, Software and Information Technology Services, Wholesale and Retail, Water Conservancy, Environmental and P