Shenzhen Property Development (Group) Co., Ltd 2025 Annual Internal Control Self-Evaluation Report To all shareholders of Shenzhen Property Development (Group) Co., Ltd.:
According to the provisions of the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, Other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control Specification System"), In conjunction with Shenzhen Property Development (Group) Co., Ltd. (hereinafter referred to as the "Company") Internal control systems and evaluation methods, as well as routine and special supervision of internal control Based on this, we have a commitment to the company as of December 31, 2025 (internal control of self
The effectiveness of internal controls was evaluated as of the baseline date of the evaluation report.
- Important Statement Establish, improve, and effectively implement the internal control system in accordance with the provisions of the enterprise's internal control standardization system
| Internal control | , evaluate its effectiveness | ， | and truthfully disclose the internal control self-evaluation | ||
|---|---|---|---|---|---|
| Reporting is the responsibility of the company's board of directors | 。 | The management team is responsible for organizing and leading the company's internal controls | |||
| The daily operation of the system | 。 The company's board of directors | 、 | Directors and senior management guarantee this newspaper | ||
| Authenticity of the report content | Accuracy and completeness bear individual and joint legal responsibilities |