Announcement on the Proposed Reappointment of the Accounting Firm for 2026

Securities Code: 002847
Securities Abbreviation: Yanjinpuzi
Announcement Number: 2026-015

Yanjinpuzi Food Co., Ltd. announces the proposed reappointment of the accounting firm for the 2026 fiscal year. The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

1. The name of the proposed accounting firm: Tianjian Accounting Firm (Special General Partnership).
2. The Board of Directors and the Audit Committee have no objections to the proposed reappointment of the accounting firm.
3. This reappointment must be submitted for review by the company's shareholders' meeting.
4. The reappointment 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).

Yanjinpuzi Food Co., Ltd. (hereinafter referred to as "the Company") approved the proposal on the reappointment of the accounting firm at the 23rd meeting of the 4th Board of Directors held on April 7, 2026, proposing to reappoint Tianjian Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianjian") as the Company's auditing institution for the 2026 fiscal year. The specific details are announced as follows:

I. Basic Information of the Proposed Accounting Firm

(1) Firm Information

1. Basic Information
   | Item | Details |
   |------|---------|
   | Firm Name | Tianjian Accounting Firm (Special General Partnership) |
   | Establishment Date | July 18, 2011 |
   | Organizational Form | Special General Partnership |
   | Registered Address | 128 Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province |
   | Chief Partner | Zhong Jianguo |
   | Number of Partners at Year-End | 250 |
   | Number of Practicing Personnel at Year-End | 2363 |
   | Number of CPAs Signing Securities Service Audit Reports | 954 |

(2) Financial Information