Tianhai Electronics Co., Ltd.

Risk Warning Announcement on the First Day of Listing of Tianhai Automotive Electronics Group Co., Ltd.

Legal Opinion from Beijing Dacheng Law Offices Regarding the Company's Initial Public Offering and Listing on the Main Board

Sponsor Letter from China Merchants Securities Co., Ltd. Regarding the Company's Initial Public Offering and Listing on the Main Board

Prompt Announcement of the Initial Public Offering and Listing on the Main Board

Announcement of the Initial Public Offering and Listing on the Main Board

Prospectus for the Initial Public Offering of Stocks and Listing on the Main Board

Announcement of the Results of the Initial Public Offering of Stocks and Listing on the Main Board

Announcement of preliminary placement results of initial public offering of shares and offline issuance of shares listed on the main board

Announcement of the results of the initial public offering of shares and listing on the main board online lottery

Announcement on the online subscription status and winning rate of the initial public offering of shares and listing on the main board

Legal opinion of Shanghai AllBright Law Firm on participating in the verification of investors in strategic placement

China Merchants Securities Co., Ltd. regarding the special verification report for strategic placement investors.

Special announcement on investment risks for the initial public offering of shares and listing on the main board.

Announcement on the initial public offering of shares and listing on the main board.

Announcement of Online Roadshow for Initial Public Offering of Shares on the Main Board

Tianhai Automotive Electronics Group Co., Ltd. announces its online roadshow for its IPO on the main board. The offering involves strategic placement, offline placement, and online retail placement. The total offering size is 79 million shares, representing 15.05% of the post-offering share capital. The roadshow aims to inform investors about the company and the offering process.

Board of Directors' Resolution on This Issuance and Listing

The resolution of the general meeting of shareholders on the issuance and listing

The general meeting of shareholders for Tianhai Automotive Electronics Group Co., Ltd. resolved to approve the issuance and listing of shares. This decision is part of the company's strategy to enhance its capital structure and support future growth initiatives. The resolutions were documented in two separate meetings, including the Third Extraordinary General Meeting and the annual general meeting.

Brief information about subsidiaries and shareholding companies

The specific use of raised funds

Explanation of the establishment of the Audit Committee and other special committees

Explanation of the establishment and operation of the general meeting of shareholders, the board of directors, the board of supervisors, independent directors, and the secretary system of the board of directors

Non-recurring profit and loss statement certified by a certified public accountant

Internal Control Verification Report

Other commitments made by the issuer and other responsible entities related to the issuer's issuance and listing

Implement the arrangements for investor relations management, dividend distribution decision-making procedures, and the establishment of shareholder voting mechanisms

Articles of Association (Draft)

China Merchants Securities Co., Ltd. on the listing sponsorship of the company's initial public offering of shares and listing on the main board

China Merchants Securities Co., Ltd. on the issuance sponsorship of the company's initial public offering of shares and listing on the main board

The China Securities Regulatory Commission's reply on approving the registration of the company's initial public offering

Initial public offering of shares and listing on the main board prospectus

Announcement of Initial Public Offering and Listing on the Main Board

Initial public offering and listing on the main board Preliminary inquiry and promotion announcement