Shenzhen Woer (9981) Proposes Overseas Auditor Appointment

Bulletin Express02-27

On February 27, 2026, the board of directors of Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (9981) approved a proposal to appoint Moore CPA Limited as an overseas auditor for the 2025 financial year. This appointment aims to maintain continuity following the company’s listing on the Main Board of The Stock Exchange of Hong Kong Limited on February 13, 2026. The final decision remains subject to the approval of the shareholders’ meeting, during which the board intends to authorize management to determine the audit fee based on the scope and workload of the audit for 2025.

Moore CPA Limited holds the necessary certifications and registrations in Hong Kong, mainland China, and the United States. Having served as the reporting auditor for the listing of Shenzhen Woer’s H shares, Moore CPA Limited was recognized for its professional competency and track record in past engagements. If approved, this auditing arrangement will remain effective until the conclusion of Shenzhen Woer’s next annual general meeting.

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