| 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.
SCHEDULE
OF CONSOLIDATED COMPANIES
Name of Consolidated
Companies | |
Domicile and Date of
Incorporation | |
Paid in
Capital | |
Percentage of
Effective
Ownership | |
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 and limited sales of healthcare products |
| Shanghai Qige Power Technology Co., Ltd. | |
August 10, 2016, PRC | |
USD $0 | |
100% owned by Tian’an HK | |
Sales of healthcare products |
| Henan Qige Power Artificial Intelligence Technology Co., Ltd. | |
September 25, 2024, PRC | |
RMB $100,000 | |
100%
owned by Shanghai Qige | |
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 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 Yunke Jingrong
Information Technology Co., Ltd.) |
|
October
27, 2021, Hong Kong |
|
USD
$0 |
|
100%
owned by Tian’an |
|
Investment
holding and limited sales of healthcare products |
| Shanghai
Qige Power Technology Co., Ltd. |
|
August
10, 2016, PRC |
|
USD
$0 |
|
100%
owned by Tian’an HK |
|
Sales
of 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 |
|
| SCHEDULE OF RECONCILIATION OF CASH, CASH EQUIVALENTS, AND RESTRICTED CASH REPORTED IN THE CONSOLIDATED BALANCE SHEETS |
The
following table provides a reconciliation of cash, cash equivalents, and restricted cash reported in the consolidated balance sheets
to the total amounts presented in the consolidated statements of cash flows.
SCHEDULE
OF RECONCILIATION OF CASH, CASH EQUIVALENTS, AND RESTRICTED CASH REPORTED IN THE CONSOLIDATED BALANCE SHEETS
| | |
As of
June 30,
2026 | | |
As of
December 31,
2025 | |
| Cash | |
$ | 130,337 | | |
$ | 49,864 | |
| Cash equivalents | |
| - | | |
| - | |
| Restricted cash | |
| 15,603 | | |
| - | |
| Total cash, cash equivalents and restricted cash shown in the consolidated
statements of the cash flows | |
$ | 145,940 | | |
$ | 49,864 | |
|
|
| SCHEDULE OF TRANSLATION OF FOREIGN CURRENCIES |
SCHEDULE
OF TRANSLATION OF FOREIGN CURRENCIES
| | |
2026 | | |
2025 | |
| | |
June 30, | |
| | |
2026 | | |
2025 | |
| Period-end RMB per USD exchange rate | |
| 6.8109 | | |
| 7.1636 | |
| Average RMB per USD exchange rate | |
| 6.8932 | | |
| 7.2526 | |
| | |
December 31, 2025 | |
| Period-end RMB per USD exchange rate | |
| 6.9937 | |
| Average yearly RMB per USD exchange rate | |
| 7.1862 | |
| | |
2026 | | |
2025 | |
| | |
June 30, | |
| | |
2026 | | |
2025 | |
| Period-end HKD per USD exchange rate | |
| 7.8420 | | |
| 7.8499 | |
| Average HKD per USD exchange rate | |
| 7.8243 | | |
| 7.7924 | |
| | |
December 31, 2025 | |
| Period-end HKD per USD exchange rate | |
| 7.7832 | |
| Average yearly HKD per USD exchange rate | |
| 7.7959 | |
| Translation of Foreign Currencies Rate | |
| 7.7959 | |
|
SCHEDULE
OF TRANSLATION OF FOREIGN CURRENCIES
| | |
2025 | | |
2024 | |
| | |
December 31, | |
| | |
2025 | | |
2024 | |
| Year ended RMB: USD Exchange rate | |
| 6.9937 | | |
| 7.1884 | |
| Average yearly RMB: USD Exchange rate | |
| 7.1862 | | |
| 7.1217 | |
| | |
2025 | | |
2024 | |
| | |
December 31, | |
| | |
2025 | | |
2024 | |
| Year ended HKD: USD Exchange rate | |
| 7.7832 | | |
| 7.7688 | |
| Average yearly HKD: USD Exchange rate | |
| 7.7959 | | |
| 7.8029 | |
| Translation of Foreign Currencies Rate | |
| 7.7959 | | |
| 7.8029 | |
|