Hangzhou Tianyuan Pet Products Co., Ltd.
2026 Fourth Independent Directors' Special Meeting Review Opinions
In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange GEM Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and other laws, regulations, normative documents, and the Articles of Association of Hangzhou Tianyuan Pet Products Co., Ltd. (hereinafter referred to as the "Company"), the independent directors of the Company convened the Fourth Special Meeting of Independent Directors in 2026 to review the proposals from the 22nd Meeting of the Fourth Board of Directors and issued the following review opinions:
- Proposal on Approving the Extension of the Asset Valuation for the Current Transaction
Given that the valuation materials submitted with the transaction application have expired, in order to continuously and accurately reflect the recent value status of the relevant assets, Kunyuan Asset Appraisal Co., Ltd. conducted an appraisal of the entire equity interest of Guangzhou Taotong Technology Co., Ltd. as of December 31, 2025, and issued the "Asset Valuation Report for the Project of Valuing the Entire Equity Interest of Guangzhou Taotong Technology Co., Ltd. Involved in the Proposed Issuance of Shares and Payment of Cash by Hangzhou Tianyuan Pet Products Co., Ltd. to Acquire Assets" (Kunyuan Ping Bao (2026) No. 629).