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Audit Opinion of the Remuneration and Nomination Committee on the Cancellation of Partially Granted but Unvested Restricted Shares under the 2025 Restricted Share Incentive Plan

Tansun Technology Co., Ltd.··1 page

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The Remuneration and Nomination Committee reviewed the cancellation of partially granted but unvested restricted shares under the 2025 Restricted Share Incentive Plan. The committee concluded that the cancellation complies with relevant regulations and the plan's provisions. It will not materially impact the company's financial status or operating results, nor harm shareholder interests. The committee recommends approving the cancellation.

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Tianyang Hongye Technology Co., Ltd.

Audit Opinion of the Remuneration and Nomination Committee on the Cancellation of Partially Granted but Unvested Restricted Shares under the 2025 Restricted Share Incentive Plan

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