000056SZSE

2025 Annual Internal Control Audit Report

*ST Royal Court Co., Ltd.··7p

✨ AI Summary

This report details the 2025 internal control audit of Shenzhen Huangting International Holdings Co., Ltd. The audit assessed the effectiveness of internal controls over financial reporting as of December 31, 2025. The registered accountant's responsibility was to express an opinion on this effectiveness. The audit concluded that Huangting International has established effective internal controls in accordance with the "Basic Norms for Internal Control."

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Full Translation

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According to the "Guidelines for Internal Control Audit" and relevant requirements of the Chinese Registered Accountants Association, we have conducted an audit of Shenzhen Huangting International Holdings Co., Ltd. (hereinafter referred to as Huangting International) for the effectiveness of its internal control over financial reporting as of December 31, 2025.

Responsibilities of the Company Regarding Internal Control

According to the "Basic Norms for Internal Control" and the "Guidelines for Internal Control Evaluation," the company is responsible for establishing and effectively implementing internal controls and evaluating their effectiveness.

Responsibilities of the Registered Accountant

Our responsibility is to conduct the audit based on the implementation of the audit work, to express an opinion on the effectiveness of the internal control over financial reporting.

Limitations of Internal Control

Internal control has inherent limitations, which may not prevent or detect all possible errors. Additionally, changes in the environment may lead to variations in the effectiveness of internal controls.

Opinions on Financial Reporting Internal Control

We believe that Huangting International, as of December 31, 2025, has established effective internal controls in accordance with the "Basic Norms for Internal Control."

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