Shenzhen Shengliang Holdings Co., Ltd 2025 Annual Internal Control Evaluation Report To all shareholders of Shenzhen Shengliang Holdings Co., Ltd.:
In accordance with the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal controls Regulatory requirements (hereinafter referred to as the "Enterprise Internal Control Standardization System"), in conjunction with Shenzhen Shengliang Holdings The internal control system and evaluation methods of a joint-stock company (hereinafter referred to as the "Company") are conducted on the internal day Based on regular and special supervision, we have conducted a review of the company's internal control on December 31, 2025
The effectiveness of internal controls on the evaluation report reference date was self-evaluated.
- Important Statement
| | Establish, improve, and effectively implement internal control in accordance with the provisions of the enterprise's internal control standardization system | | ， | | --- | --- | --- | --- | --- | | Evaluate its effectiveness | , and truthful disclosure of the internal control evaluation report is the responsibility of the company's board of directors | 。 Audit | | | Committee | Supervise the establishment and implementation of internal controls by the board of directors , The management team is responsible for organizing and leading the enterprise | | | | Daily Operation of Internal Control | , Board of Directors and Directors of the Company | Senior management guarantees the contents of this report | | | | There are no false records, misleading statements, or material omissions, and the truthfulness of the report content is | | | | 、 |
Individual and joint legal responsibility for accuracy and completeness.
| The goal of the company's internal control is to reasonably ensure the legality and compliance of business management | , Asset Security | , Finance | ||||
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| The report and related information must be truthful and complete | , improving operational efficiency and effectiveness | , Promoting the realization of development strategies | 。 | By | ||
| Inherent limitations of internal control | , Therefore, it can only provide reasonable assurance for achieving the above objectives | 。 | This | |||
| Outside, | Changes in circumstances may lead to inadequate internal controls | ， | Or control policies and procedures |
The degree of compliance has decreased, and based on the results of internal control evaluation, it can be inferred that the effectiveness of internal control in the future will be There are certain risks. 1
- Conclusion of the self-assessment of internal control Based on the identification of major deficiencies in internal control in the company's financial report, the internal control evaluation report is submitted As of the reporting reference date, there are no significant deficiencies in internal control over financial reporting. The board of directors believes that the company has acted in accordance with the regulations The requirements of the enterprise's internal control normative system and related regulations have remained effective in all major aspects Internal control over financial reporting. Based on the identification of major deficiencies in the company's non-financial report internal control, internal control evaluation As of the reporting reference date, the company did not find any major deficiencies in internal controls over non-financial reporting. No occurrence occurred between the benchmark date of the internal control evaluation report and the date of issuance of the internal control evaluation report Factors affecting the conclusions of internal control effectiveness evaluation.
- Internal Control Evaluation Work (1) Scope of internal control evaluation