WELIFE TECH(01703): It is recommended to appoint Gao Ling as the auditor.

WELIFE TECH (01703) announces that Guowei Certified Public Accountants LLP (Guowei) has resigned as the Company's auditor, effective from February 2, 2026, due to an increase in audit workload caused by recent business development of the group. The Company and Guowei could not reach an agreement on the audit fees for the comprehensive financial statements of the group for the year ending March 31, 2026. In addition, Guowei is aware that the Company intends to seek approval from shareholders at the upcoming annual general meeting in March 2026 to appoint another auditor for the relevant audit work. After careful consideration, Guowei has decided to resign as the Company's auditor. The Board of Directors hereby announces that, upon recommendation by the Company's Audit Committee, the Board has resolved to appoint Gaoling Certified Public Accountants Ltd as the new auditor of the Company after Guowei's resignation, effective upon the conclusion of the upcoming annual general meeting of shareholders and until the conclusion of the next annual general meeting of shareholders, subject to approval by shareholders at the upcoming annual general meeting.