Wise Living Technology (2481) issued a circular dated 4 November 2025, detailing plans to appoint HLB Hodgson Impey Cheng Limited as its new auditor for the financial year ending 31 December 2025. The proposal follows the resignation of PricewaterhouseCoopers due to disagreement on audit fees. According to the circular, no unresolved matters have been reported by the outgoing auditor, and there are no outstanding issues that require shareholder attention.

An Extraordinary General Meeting (EGM) has been scheduled for 24 November 2025 at 2:00 p.m. The proposed change of auditor will be presented for shareholder approval at the meeting, which will take place at No. 168 Wucheng South Road, Taiyuan Economic and Technological Development Zone, Xiaodian District, Taiyuan City, Shanxi Province, the People’s Republic of China. If the appointment is approved, HLB Hodgson Impey Cheng Limited will serve as the auditor until the conclusion of the next annual general meeting.

The circular confirms that shareholders may vote in person or by proxy, with proxy forms to be returned at least 48 hours before the EGM. The appointment of HLB Hodgson Impey Cheng Limited is supported by the company’s Board of Directors and Audit Committee, who cite the new auditor’s resources, independence, and industry knowledge as key factors supporting this decision.