Tiancheng Automation: plans to set up an overseas subsidiary with a budget not exceeding 10 million yuan.

Tiancheng Self-Control Notice: The company plans to establish or invest in a wholly-owned subsidiary in Japan through its subsidiary, and invest in a warehouse center and production base. The project is planned to invest no more than 10 million yuan, including but not limited to leasing or building factories, purchasing fixed assets, and other related matters. The board of directors authorizes the chairman to implement the project in stages based on market demand and business progress, adjusting the investment amount and method within the total investment range. This investment aims to enhance the company's international competitiveness and service capabilities, improve the company's business layout, and long-term strategic development plan.