Table of Contents
| Item | Content | Page Number |
|---|---|---|
| 1 | Special Statement on Deposit, Loan, and Other Financial Business Involving Related Party Transactions of Tianhong Digital Commercial Co., Ltd. | 1-2 |
| 2 | Summary Table of Deposit, Loan, and Other Financial Business of Tianhong Digital Commercial Co., Ltd. with AVIC Industry Group Finance Co., Ltd. for 2025 | 3 |
Special Statement on Deposit, Loan, and Other Financial Business Involving Related Party Transactions of Tianhong Digital Commercial Co., Ltd.
RSM | Rongcheng
Rongcheng Certified Public Accountants (Special General Partnership) Head Office: 10th Floor, Building 1, 22 Fuchengmenwai Street, Xicheng District, Beijing (100037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail: bj@rsmchina.com.cn https://www.rsm.global/china/
Rongcheng Special Letter [2026] 361Z0119
To all shareholders of Tianhong Digital Commercial Co., Ltd.:
We were engaged by Tianhong Digital Commercial Co., Ltd. (hereinafter referred to as "Tianhong Shares") to audit its consolidated and parent company balance sheets as of December 31, 2025, and its consolidated and parent company income statements, consolidated and parent company cash flow statements, and consolidated and parent company statements of changes in owners' equity, along with the notes to the financial statements for the year 2025. We have issued an unqualified opinion audit report with the Rongcheng Audit Letter [2026] 361Z0077.
In accordance with the "Notice on Regulating Transactions Between Listed Companies and Enterprise Group Finance Companies" (CSRC Announcement [2022] No. 48) and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 7 - Transactions and Related Transactions," the management of Tianhong Shares has prepared the attached "Summary Table of Deposit, Loan, and Other Financial Business with AVIC Industry Group Finance Co., Ltd. for 2025" (hereinafter referred to as the "Summary Table").
It is the responsibility of the management of Tianhong Shares to prepare and disclose the Summary Table truthfully, accurately, and completely. We have cross-checked the information contained in the Summary Table with the accounting information and audited financial statements that we reviewed during our audit of Tianhong Shares' 2025 financial statements. In all material respects, we have found no inconsistencies. In addition to the audit procedures performed for related parties and related party transactions during our audit of Tianhong Shares' 2025 financial statements, we have not performed any additional audit procedures on the information contained in the Summary Table.
To better understand the deposit, loan, and other financial business involving related party transactions of Tianhong Shares in 2025, the Summary Table should be read in conjunction with the audited financial statements.