Yueyun Trans (03399) plans to appoint KPMG Huazhen Certified Public Accountants as the new auditor.

YUEYUN TRANS (03399) announced that the current auditor PricewaterhouseCoopers Certified Public Accountants LLP (Special General Partner) has provided audit services to the group for five consecutive financial years (up to and including the year ended December 31, 2025), with its term ending and retiring at the end of the 2025 annual general meeting on June 26, 2026. In order to continuously optimize the company's corporate governance structure and comply with the requirements of regular auditor rotation to maintain the independence and objectivity of the audit, the Board of Directors and the Audit and Corporate Governance Committee of the Company, after careful consideration, recommend not to reappoint PricewaterhouseCoopers as the company's auditor after the annual general meeting. In addition, the Board of Directors has decided to submit a resolution at the annual general meeting to approve the appointment of KPMG Huazhen Certified Public Accountants LLP (Special General Partner) as the company's new auditor, with a term from the end of the annual general meeting until the end of the next annual general meeting of the company. This proposed appointment is subject to approval by shareholders at the annual general meeting before it can take effect.