Tianmai Technology Co., Ltd.

Legal Opinion

Announcement of Shareholders' Meeting Resolutions for 2025

Announcement on Postponement of Shareholders' Meeting to Review Transaction Matters

Announcement of Resolutions from the Fourth Meeting of the Fifth Board of Directors

Resolution of the Independent Directors' Special Meeting

Board Explanation on Asset Purchases and Sales by the Listed Company in the Last 12 Months

Board's Explanation on A-Shares Price Fluctuations Before Initial Announcement of This Transaction

Board Statement on Absence of Abnormal Trading Conditions Related to Major Asset Restructuring

Board Explanation on Compliance with Major Asset Restructuring Regulations

Board Explanation on Compliance with Article 11 of the Securities Issuance Registration Management Regulations

Board Statement on Compliance with Regulations for Major Asset Restructuring Review

Board Statement on Compliance with Regulatory Requirements for Major Asset Restructuring

Board Explanation on Major Asset Restructuring and Related Transactions Without Reorganization Listing

Zhengzhou Tianmai Technology Co., Ltd. Share Issuance and Cash Payment for Asset Acquisition and Related Party Transactions Plan (Summary)

Board Statement on Completeness, Compliance, and Validity of Legal Documents for Current Transaction Procedures

Board's Explanation of Confidentiality Measures and Policies for This Transaction

Announcement on Share Issuance and Cash Payment for Asset Acquisition, Stock Resumption, and General Risk Warning

Announcement on Major Shareholders' Holdings Before Suspension of Share Issuance and Asset Purchase

Zhengzhou Tianmai Technology Co., Ltd. Share Issuance and Cash Payment for Asset Acquisition and Related Fundraising Plan

Announcement on Provision and Reversal of Asset Impairment for Q1 2026

Announcement of Resolutions from the Third Meeting of the Fifth Board of Directors

Q1 2026 Report

Announcement on Progress of Major Asset Restructuring Plan

Announcement on the 2025 Online Performance Presentation

Announcement on Suspension of Trading for Share Issuance and Asset Purchase Transactions

Announcement on the Reappointment of the Accounting Firm

2026 Compensation Plan for Directors and Senior Management

2025 Annual Board of Directors Work Report

2025 Annual Report of Independent Director (Wu Yueping)

2025 Annual Report of Independent Director (Guan Zhichao)