TIAN YUAN GP (06119) appoints Zhehui Management Consultants as internal control advisors.

TIAN YUAN GP (06119) announced that as one of the conditions for the resumption of trading, the Stock Exchange has specifically required the company to appoint an independent internal control advisor to conduct an independent internal control review and certify that: (a) it has rectified the significant deficiencies related to the previous suspension of trading and has implemented all necessary remedial measures; (b) the company has established and maintained adequate and effective internal controls to achieve its objectives and ensure compliance with the listing rules in all material respects, including but not limited to financial reporting, disclosure obligations, matters required to be announced, related party transactions, and the disclosure of inside information and other important information. The Audit Committee has taken steps to identify and select a suitable, qualified, and independent internal control advisor for the internal control review, including soliciting, reviewing, and comparing the fee quotes and proposals from multiple companies and assessing their expertise, professional capabilities, resources, and timelines, as well as their experience in handling similar matters. After careful consideration and deliberation of the aforementioned factors, the Audit Committee and the Board of Directors have resolved to appoint Zhehui Management Consultants Limited as the internal control advisor to conduct the internal control review.