Announcement of Yili Chuaning Biotechnology Co., Ltd. on the Reappointment of the Audit Institution for 2026
Tianjian Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianjian Accounting Firm") has successfully completed the audit of Yili Chuaning Biotechnology Co., Ltd. (hereinafter referred to as "the Company") for the fiscal year 2025, adhering to independent, objective, and fair professional standards. Given Tianjian's qualifications in auditing securities and futures-related businesses, and their established good working relationship with the Company, the Board of Directors convened the 14th meeting of the 2nd Board on March 27, 2026, and approved the proposal to reappoint Tianjian Accounting Firm as the Company's auditor for 2026, with a term of one year. This reappointment complies with the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4). The proposal is subject to approval at the Company's 2025 annual shareholders' meeting. The specific details are announced as follows: