| SCHEDULE OF CONSOLIDATED COMPANIES |
The
Company’s initial marketing efforts are in the Eastern China market with the intention of developing a nationwide marketing network.
The Company has developed a reputation of excellence in product quality and after sales service.
SCHEDULE
OF CONSOLIDATED COMPANIES
Name of Consolidated
Companies | |
Domicile and Date of
Incorporation | |
Paid in
Capital | |
Percentage of
Effective Ownership | |
Percentage Principal
Activities |
| Tian’an Technology Group Ltd. | |
April 8, 2021, British Virgin Islands | |
USD $0 | |
62.05% owned by Mr. Heng Fei Yang | |
Investment holding |
| Tian’an Technology Group (HK)
Limited (formerly known as Yunke Jingrong Information Technology Co., Ltd.) | |
October 27, 2021, Hong Kong | |
USD $0 | |
100% owned by Tian’an | |
Investment holding |
| Shanghai Qige Power Technology Co., Ltd. | |
August 10, 2016, PRC | |
RMB ￥0 | |
100% owned by Tian’an HK | |
Production and distribution of power drive product systems and retail healthcare products |
| Henan Qige Power Artificial Intelligence Technology Co., Ltd. | |
September 25, 2024, PRC | |
RMB ￥100,000 | |
100% owned by Tian’an HK | |
Artificial intelligence software development and healthcare services |
|
The
Company’s initial marketing efforts are in the Eastern China market with the intention of developing a nationwide marketing network.
The Company has devoted itself to develop a reputation of excellence in product quality and after-sales service.
SCHEDULE
OF CONSOLIDATED COMPANIES
| Name
of Consolidated Companies |
|
Domicile
and Date of Incorporation |
|
Paid
in Capital |
|
Percentage
of Effective Ownership |
|
Percentage
Principal Activities |
| Tian’an
Technology Group Ltd. |
|
April
8, 2021, British Virgin Islands |
|
USD
$0 |
|
89%
owned by Mr. Heng Fei Yang |
|
Investment
holding |
| Yunke
Jingrong Information Technology Co., Ltd. |
|
October
27, 2021, the PRC |
|
USD
$0 |
|
100%
owned by Tian’an |
|
Investment
holding |
| Shanghai
Qige Power Technology Co., Ltd. |
|
August
10, 2016, the PRC |
|
USD
$0 |
|
100%
owned by Yunke Jingrong |
|
Production
and distribution of power drive product systems and retail healthcare products |
| Henan
Qige Power Artificial Intelligence Technology Co., Ltd. |
|
September
25, 2024, the PRC |
|
RMB
$100,000 |
|
100%
owned by Shanghai Qige |
|
Artificial
intelligence software development and healthcare services |
|
| SCHEDULE OF TRANSLATION OF FOREIGN CURRENCIES |
SCHEDULE
OF TRANSLATION OF FOREIGN CURRENCIES
| | |
2025 | | |
2024 | |
| | |
June 30, | |
| | |
2025 | | |
2024 | |
| RMB: USD spot exchange rate | |
| 0.1379 | | |
| 0.1403 | |
| RMB: USD average biannual exchange rate | |
| 0.1396 | | |
| 0.1407 | |
| | |
December 31, 2024 | |
| RMB: USD spot exchange rate | |
| 0.1391 | |
| RMB: USD average annual exchange rate | |
| 0.1404 | |
| Translation
of Foreign Currencies Rate | |
| 0.1404 | |
|
SCHEDULE
OF TRANSLATION OF FOREIGN CURRENCIES
| | |
2024 | | |
2023 | |
| | |
December 31, | |
| | |
2024 | | |
2023 | |
| Year ended RMB: USD Exchange rate | |
| 0.1391 | | |
| 0.1412 | |
| Average yearly RMB: USD Exchange rate | |
| 0.1404 | | |
| 0.1423 | |
|