Shenzhen Guohua Cybersecurity Technology Co., Ltd Deadline: December 31, 2025 Internal control evaluation report Shenzhen Guohua Cybersecurity Technology Co., Ltd 2025 Annual Internal Control Evaluation Report All shareholders of Shenzhen Guohua Cybersecurity Technology Co., Ltd.: According to the provisions of the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (hereinafter referred to as "Internal Control Norms"). referred to as the Enterprise Internal Control Specification System), combined with the internal controls of Shenzhen Guohua Cybersecurity Technology Co., Ltd. (hereinafter referred to as the Company). Based on the daily supervision and special supervision of internal control, we have a review of the company's December 31, 2025 (the date of the internal control evaluation report baseline).
- Important Statement In accordance with the provisions of the enterprise's internal control standardization system, establish, improve, and effectively implement internal control, evaluate its effectiveness, and... Truthfully disclosing the internal control evaluation report is the responsibility of the company's board of directors. The Audit Committee establishes and implements internal controls over the Board of Directors Supervision is carried out. Management is responsible for organizing and leading the daily operation of the company's internal controls. The company's board of directors, directors, and senior management guarantee that the contents of this report do not contain any false records, misleading statements, or Major omissions, and individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report content. The goal of the company's internal control is to reasonably ensure the legality and compliance of business management, asset security, and the authenticity of financial reports and related information Improving operational efficiency and effectiveness, and promoting the realization of development strategies. Due to the inherent limitations of internal control, it can only be used Provide reasonable guarantees to achieve the above goals. Moreover, changes in circumstances may cause internal controls to become inappropriate or correct The degree of compliance with control policies and procedures decreases, and based on the evaluation results, the effectiveness of internal control in the future is inferred Fixed risks.
- Conclusion of internal control evaluation Based on the identification of significant deficiencies in internal control in the company's financial and non-financial reports, based on the internal control evaluation report On the date of the Fair Date (JS), the Board of Directors believes that the company has significant deficiencies in internal control over financial reporting. Due to the existence of these major deficiencies and their actual balance, The company has failed to comply with the requirements of the internal control system and relevant regulations in all major aspects Maintain effective internal controls over financial reporting. Based on the identification of major deficiencies in internal control in the company's non-financial report, as of the benchmark date for the internal control evaluation report, the company has not Discovery of material deficiencies in non-financial reporting internal controls. No impact on the effectiveness of internal control has occurred between the benchmark date of the internal control evaluation report and the date of issuance of the internal control evaluation report Factors in evaluating conclusions.
- Internal Control Evaluation Work (1) Scope of internal control evaluation
Shenzhen Guohua Cybersecurity Technology Co., Ltd Deadline: December 31, 2025 Internal control evaluation report
- The company determines the main units, businesses, and matters to be included in the evaluation scope according to the risk-oriented principle, as well as high-risk areas. The main units included in the evaluation scope include: all holding subsidiaries and branches included in the consolidation scope.