301178SZSE

Report of the Audit Committee of the Board on the Evaluation of the Accounting Firm's Performance for 2025

Tianyi Ma Co., Ltd.·

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The Audit Committee of Guangdong Tianyi Ma Information Industry Co., Ltd. evaluated the performance of the accounting firm Zhongshui Yatai for the year 2025. The firm was reappointed following a thorough review of its qualifications and capabilities. The committee confirmed that the audit was conducted in accordance with standards, resulting in an unqualified opinion on the financial statements.

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Report of the Audit Committee of the Board on the Evaluation of the Accounting Firm's Performance for 2025

Guangdong Tianyi Ma Information Industry Co., Ltd. (hereinafter referred to as "the Company") Audit Committee of the Board, in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standard Operation of GEM Listed Companies," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association" and "Working Rules of the Audit Committee of the Board," has diligently fulfilled its responsibilities. The Audit Committee hereby reports on the evaluation of the accounting firm's performance for 2025 and its supervisory responsibilities as follows:

I. Basic Information of the Accounting Firm for the 2025 Annual Audit

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