Chengdu Tianao Electronics Co., Ltd. Notice of the Board of Directors' Postponement of Term Replacement

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Stock code: 002935 Stock abbreviation: Tian Ao Electronics Announcement No.: 2026-003

Chengdu Tian Ao Electronics Co., Ltd.

An Announcement Regarding the Postponement of the Board Leadership Election

All information disclosed by this company and all members of its board of directors are true, accurate, and complete. No false statements, misleading claims, or material omissions are contained herein.

The term of the fifth session of the board of directors of Chengdu Tian Ao Electronics Co., Ltd. (hereinafter referred to as the “Company”) will expire on April 12, 2026. Recently, the Company received from the controlling shareholder, China Electronics Technology Group Corporation, the Tenth Research Institute (hereinafter referred to as “CET Tenth Institute”), the “Opinions on Relevant Matters Concerning the Board Leadership Re-election of Chengdu Tian Ao Electronics Co., Ltd.”: CET Tenth Institute is actively advancing the approval process for the proposed director candidates involved in the Company’s re-election. It is expected that the relevant work will be difficult to complete before the term of the fifth session of the board of directors expires. Therefore, it is recommended that the Company postpone the re-election of the fifth session of the board of directors.

In order to maintain the continuity and stability of the Company’s board of directors’ work, the election work for the re-election of the fifth session of the board of directors will be appropriately postponed. The terms of office of the Company’s various special committees under the board of directors and its senior management will correspondingly be extended as well. Until the election work for the re-election of the board of directors is completed, all members of the fifth session of the board of directors and the senior management of the Company shall continue to perform the corresponding duties and obligations in accordance with the relevant provisions of laws and regulations and the “Articles of Association.” The postponement of the board leadership election will not affect the Company’s normal operations. The Company will actively promote the re-election work for the fifth session of the board of directors and promptly fulfill its information disclosure obligations.

This announcement is hereby issued.

Chengdu Tian Ao Electronics Co., Ltd.

Board of Directors

March 30, 2026

Stock code: 002935 Stock abbreviation: Tian Ao Electronics Announcement No.: 2026-004

Chengdu Tian Ao Electronics Co., Ltd.

2025 Annual Performance Express Report

All information disclosed by this company and all members of its board of directors are true, accurate, and complete. No false statements, misleading claims, or material omissions are contained herein.

Special Notice: The financial data for fiscal year 2025 contained in this announcement are only preliminary calculation figures. They have been audited by the Company’s internal audit department, and have not been audited by an accounting firm. There may be differences from the final data disclosed in the annual report. Investors are requested to be aware of investment risks.

I. Major Financial Data and Indicators for 2025

Unit: RMB ten thousand

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II. Explanation of Operating Performance and Financial Position

During the reporting period, the Company achieved operating revenue of 98,025.21 million yuan, a year-on-year increase of 1.65%; net profit attributable to shareholders of listed companies of 6,481.18 million yuan, a year-on-year increase of 0.96%; and net profit attributable to shareholders of listed companies after deducting non-recurring gains and losses of 5,645.37 million yuan, a year-on-year decrease of 7.41%. At the end of the reporting period, the Company’s total assets were 305,131.25 million yuan, an increase of 6.54% compared with the beginning of the period; shareholders’ equity attributable to shareholders of listed companies was 162,060.10 million yuan, an increase of 2.2% compared with the beginning of the period.

During the reporting period, the Company actively responded to external complex environments and operating challenges, steadily advanced production and operation work, continuously increased R&D investment, and enhanced its technological innovation capability. The Company’s overall operations remained stable and positive, and operating indicators improved to some extent. The Company worked to strengthen market expansion, fully ensured product production and delivery, and the operating revenue for 2025 increased slightly compared with the same period of the previous year. Due to market competition factors, the gross margin level decreased year-on-year. The Company continued to strengthen expense and cost control measures, and the net profit attributable to shareholders of listed companies was basically in line with the same period of the previous year.

III. Explanation of Differences from the Prior Performance Forecast

Before disclosing this performance express report, the Company did not provide a forecast disclosure of its operating performance for 2025.

IV. Documents for Reference

1. The comparative statements of assets and liabilities and the income statement signed and stamped by the Company’s current legal representative, the person in charge of accounting work, and the head of the accounting institution (accounting supervisor);

2. The internal audit report signed by the head of the internal audit department.

This announcement is hereby issued.

Chengdu Tian Ao Electronics Co., Ltd.

Board of Directors

March 30, 2026

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