Securities Code: 301178 Securities Abbreviation: Tianyima Announcement Number: 2026-047
Guangdong Tianyima Information Industry Co., Ltd.
Announcement on Joint Investment with Related Parties to Establish a Joint Venture and Related Party Transaction
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
I. Overview of External Investment and Related Party Transaction
(I) Overview of External Investment
Guangdong Tianyima Information Industry Co., Ltd. (hereinafter referred to as the "Company," "Listed Company," or "Tianyima") held the 9th meeting of the Audit Committee of the Fourth Board of Directors, the 4th Special Meeting of Independent Directors of the Fourth Board of Directors, and the 10th Meeting of the Fourth Board of Directors on August 4, 2026. The meetings deliberated and passed the "Proposal on Joint Investment with Related Parties to Establish a Joint Venture and Related Party Transaction."
To meet the development strategies and business needs of Guangdong Tianyima Information Industry Co., Ltd. (hereinafter referred to as the "Company," "Listed Company," or "Tianyima"), and to accelerate the rapid implementation of the Yuanzi (Token) factory and operations project, the Company intends to jointly invest with the non-related party Guangdong Puyi Yuanmingti Technology Co., Ltd. (hereinafter referred to as "Puyi Technology") and related parties Mr. Ma Yinting and Mr. Lin Shusheng to establish Guangdong Yituo Yuanzi Technology Co., Ltd. (subject to final approval by the industrial and commercial administration department, hereinafter referred to as the "Target Company"). The Target Company's registered capital is planned to be RMB 10 million. Among this, the Company will contribute RMB 4.5 million in its own funds, accounting for 45% of the registered capital; the non-related party Puyi Technology will contribute RMB 4.4 million, accounting for 44% of the registered capital; the related party Mr. Ma Yinting will contribute RMB 600,000, accounting for 6% of the registered capital; and the related party Mr. Lin Shusheng will contribute RMB 500,000, accounting for 5% of the registered capital.
(II) Explanation of Related Party Relationship
Mr. Lin Shusheng serves as the Deputy General Manager of the Company. According to the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market" and other relevant regulations, Mr. Lin Shusheng is a related natural person of the Company.
Mr. Ma Yinting serves as a Director of the Company and is the son of the Company's controlling shareholder and actual controller. According to the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market" and other relevant regulations, Mr. Ma Yinting is a related natural person of the Company.
According to the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market" and other relevant regulations, this external investment constitutes a related party transaction and does not constitute a major asset restructuring as stipulated in the "Measures for the Administration of Major Asset Restructuring of Listed Companies." According to the "Articles of Association of Guangdong Tianyima Information Industry Co., Ltd." and other relevant regulations, the aforementioned investment matter falls within the scope of the Board of Directors' authority and does not require submission to the shareholders' meeting for deliberation.
II. Introduction of Transaction Counterparties
(I) Basic Information of Related Parties
Mr. Ma Yinting, a Chinese national, resides in Shenzhen, Guangdong Province. He does not hold any shares in the Company and is not subject to enforcement for dishonesty. Mr. Ma Yinting serves as a Director of the Company and is the son of the Company's controlling shareholder and actual controller. According to the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market," he is a related natural person of the Company.