Securities Code: 300418 Securities Abbreviation: Kunlun Wanwei Announcement No.: 2026-068
Kunlun Wanwei Technology Co., Ltd.
Announcement on Appointing Auditor for H-Share Offering and Listing
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Key Information Prompt:
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Name of the proposed accounting firm: Hong Kong Lixin Dehao Certified Public Accountants LLP (hereinafter referred to as "Lixin Hong Kong").
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This matter still needs to be submitted for approval by the Company's shareholders' meeting.
Kunlun Wanwei Technology Co., Ltd. (hereinafter referred to as the "Company") held its Second Meeting of the Sixth Board of Directors on August 10, 2026. The meeting reviewed and approved the "Proposal on the Company Appointing an Auditor for the Offering and Listing of H-Share Stock on the Hong Kong Stock Exchange Limited". It was agreed to appoint Lixin Hong Kong as the auditor for the Company's current offering and listing of H-share stock. This proposal still needs to be submitted for approval by the Company's shareholders' meeting. The relevant situation is hereby announced as follows:
I. Explanation of the Proposed Accounting Firm Appointment