Special Explanation
To all shareholders of Shenzhen Taicheng Communication Co., Ltd.:
We have accepted the commission to audit the consolidated and parent company balance sheets of Shenzhen Taicheng Communication Co., Ltd. (hereinafter referred to as "Taicheng") as of December 31, 2025, as well as the consolidated and parent company income statements, cash flow statements, and statements of changes in equity for the year 2025, along with the accompanying notes to the financial statements. We issued a standard unqualified audit report (Rongcheng Audit No. [2026] 518Z0541) on March 27, 2026.
In accordance with the requirements of the China Securities Regulatory Commission's "Guidance No. 8 on the Supervision of Listed Companies - Regulatory Requirements for Fund Transactions and External Guarantees" and the Shenzhen Stock Exchange's "Self-Regulatory Guidelines No. 1 for GEM Listed Companies - Business Handling," the management of Taicheng has prepared the attached summary table of non-operating fund occupation and other related fund transactions for the year 2025 (hereinafter referred to as the "Summary Table").