000725SZSE

2025 Internal Control Evaluation Report

BOE Technology Group Co., Ltd.··6 pages

✨ AI Summary

This report evaluates the internal control system of the company for 2025, highlighting key deficiencies and compliance with regulatory standards. It emphasizes the responsibility of the board of directors and management in overseeing internal controls. The evaluation indicates that significant deficiencies exist, necessitating improvements to ensure effective financial reporting and risk management.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

According to the "Enterprise Internal Control Basic Norms" and relevant guidelines, as well as other internal control management requirements, this report evaluates the internal control effectiveness of the company as of December 31, 2025.

1. Important Statement

In accordance with the regulations of the enterprise internal control framework, a healthy and effective internal control system is established to evaluate its effectiveness and report the findings to the board of directors. The board of directors is responsible for the internal control oversight. Management is tasked with organizing and leading the company's internal control operations.

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