Announcement on Convening the 2025 Annual Performance Briefing

Earlier from Beijing Tianma Intelligent Control Technology

• Announcement on Preliminary Earnings Estimate for 2025Feb 28
• Earnings Preannouncement for 2025Jan 31
• Announcement on Wholly-owned Subsidiary Opening Special Settlement Account for Cash Management of Raised FundsJan 15
• Announcement on Wholly-owned Subsidiary Using Partial Temporarily Idle Raised Funds for Cash Management and Deposit of Raised Funds through Agreement DepositsJan 14
• Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025Dec 26, 2025

Later from Beijing Tianma Intelligent Control Technology

• Announcement on Resolutions of the 10th Meeting of the 2nd Board of DirectorsMar 27
• Announcement on Resolutions of the 2025 Annual General MeetingApr 30
• Announcement on Implementation of Dividend Distribution for 2025May 20
• Announcement on Resignation of Senior Management MembersJun 13
• Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Jul 1