Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (WOER, 09981.HK) confirmed that shareholders overwhelmingly approved the engagement of Moore CPA Limited as the company’s overseas auditor for fiscal year 2025 at the Second Extraordinary General Meeting (EGM) held on 19 March 2026 in Shenzhen.

Key meeting details • Voting structure: Of the 1.39 billion shares entitled to vote (treasury shares excluded), shareholders or proxies representing 251.42 million shares—approximately 18.09% of eligible capital—participated via on-site or online polling. • Resolution outcome: The sole ordinary resolution secured 249.41 million votes in favour, translating to a 99.20% approval rate. Votes against and abstentions accounted for 0.57% and 0.23%, respectively, ensuring the motion comfortably passed. • Board attendance: Eight of nine directors joined the meeting in person or remotely; one executive director was absent due to business commitments.

Regulatory compliance Sundial Law Firm, acting as independent legal counsel, verified that convening procedures, attendee qualifications and polling processes adhered to the PRC Company Law and the company’s Articles of Association. Computershare Hong Kong Investor Services Limited acted as scrutineer alongside shareholder and legal representatives.

Next steps Moore CPA Limited’s appointment takes effect immediately upon EGM approval and covers the audit of WOER’s 2025 financial statements.