Tianyi Ma Co., Ltd.

Announcement of Resolutions from the 7th Meeting of the 4th Board of Directors

Announcement on Establishing a Holding Subsidiary for Foreign Investment

Announcement on Capital Increase and Introduction of External Investors for Subsidiary

2026 Q1 Report

Legal Opinion from Guangdong Faner Law Firm Regarding the 2025 Annual Shareholders' Meeting of Guangdong Tianyi Ma Information Industry Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

2025 Independent Director Work Report - Cai Hao (Resigned)

2025 Independent Director Work Report - Shi Jiezh

2025 Independent Director Work Report - Cao Limei

2025 Independent Director Work Report - Teng Liqiu

Announcement on Holding the 2025 Online Performance Briefing

Internal Control Audit Report of Guangdong Tianyi Ma Information Industry Co., Ltd. by Zhongshen Asia-Pacific Accounting Firm (Special General Partnership)

Self-Evaluation Report on the Effectiveness of Internal Control of Guangdong Tianyi Ma Information Industry Co., Ltd.

Announcement on the Provision for Asset Impairment in 2025

Announcement on the Second Revised Explanation of the Draft Report on Issuance of Shares and Cash Payment for Asset Acquisition and Related Transactions

Summary of Draft Report on Issuance of Shares and Cash Payment for Asset Acquisition and Related Transactions by Guangdong Tianyi Ma Information Industry Co., Ltd. (Second Revised Draft)

Independent Financial Advisor Report (Second Revised Draft) by Guotai Junan Securities Co., Ltd. on Issuance of Shares and Cash Payment for Asset Acquisition and Related Transactions by Guangdong Tianyi Ma Information Industry Co., Ltd.

Draft Report on Issuance of Shares and Cash Payment for Asset Acquisition and Related Transactions by Guangdong Tianyi Ma Information Industry Co., Ltd. (Second Revised Draft)

Review Report by Zhongshen Asia-Pacific Accounting Firm (Special General Partnership) on Guangdong Tianyi Ma Information Industry Co., Ltd.

Audit Report on Financial Statements of Guangdong Xingyun Kaiwu Technology Co., Ltd. by Zhongshen Asia-Pacific Accounting Firm (Special General Partnership)

Supplementary Legal Opinion (Part Two) from Hunan Qiyuan Law Firm on the Issuance of Shares and Cash Payment for Asset Acquisition and Related Transactions by Guangdong Tianyi Ma Information Industry Co., Ltd.

Announcement on the Company's and Subsidiary's Application for Financing from Financial Institutions and Guarantees from Related Parties

Announcement on Expected Routine Related Transactions for 2026

Progress Announcement on Providing Guarantees for Subsidiary's Financing Application

Announcement on the Compensation Plan for Directors and Senior Management for 2026

Announcement on the Subsidiary's Application for Comprehensive Credit Line and the Company's Guarantee for It

Notice of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the Fifth Meeting of the Fourth Board of Directors

Announcement on the Profit Distribution Plan for 2025

Special Report on the Storage, Management, and Use of Raised Funds in 2025

Special Report by Wukuang Securities Co., Ltd. on the Storage, Management, and Use of Raised Funds by Guangdong Tianyi Ma Information Industry Co., Ltd. in 2025

Verification Report by Zhongshen Asia-Pacific Accounting Firm (Special General Partnership) on the Annual Storage, Management, and Use of Raised Funds by Guangdong Tianyi Ma Information Industry Co., Ltd.

Evaluation Report from the Board of Directors on the Accounting Firm's Performance in 2025

Report from the Board of Directors' Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities

Special Audit Report by Zhongshen Asia-Pacific Accounting Firm (Special General Partnership) on Non-Operating Fund Occupation and Other Related Fund Transactions of Guangdong Tianyi Ma Information Industry Co., Ltd.

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for Listed Companies in 2025

Evaluation Report of the Board of Directors on the Independence of Independent Directors

Annual Audit Report for the Year 2025

Annual Report for the Year 2025

Summary of the Annual Report for the Year 2025

Announcement on Using Part of the Idle Self-owned Funds for Cash Management

Announcement on Partial Share Pledge and Release of Pledge by Actual Controller

Progress Announcement on Using Part of Raised Funds (Including Over-raised Funds) for Cash Management and Redemption upon Maturity

Guangdong Faner Law Firm Legal Opinion on Guangdong Tianyima Information Industry Co., Ltd.'s First Extraordinary General Meeting in 2026

Announcement of Resolutions of the First Extraordinary General Meeting in 2026