000911SZSE

Guangxi Rural Investment Sugar Industry Group Co., Ltd. 2025 Internal Control Evaluation Report

*ST Guangtang Co., Ltd.··6p

✨ AI Summary

Guangxi Rural Investment Sugar Industry Group Co., Ltd. conducted its 2025 internal control evaluation to ensure lawful economic management, financial security, and accurate financial reporting. The evaluation covered 95.84% of revenue and included business, resource allocation, and financial management. Significant deficiencies were identified in the internal control system, necessitating adjustments and reforms for both financial and non-financial reports to promote sustainable development and mitigate risks.

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Full Translation

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According to the basic regulations and guidelines for internal control evaluation, and other supervisory requirements, Guangxi Rural Investment Sugar Industry Group Co., Ltd. has conducted an internal control evaluation as of December 31, 2025.

Important Statement

Based on the internal control system of enterprises, we aim to establish a healthy and effective internal control evaluation system. The internal control evaluation report is the responsibility of the management. The evaluation committee is responsible for establishing and implementing the internal control system, ensuring that the content is accurate and complete, and reporting the truthfulness of the internal control evaluation results.

The company's internal control objectives are to ensure economic management is lawful and compliant, financial security, and the integrity of financial reports. The internal control evaluation aims to promote sustainable development. Due to the limitations of the internal control system, the company faces certain risks.

Internal Control Evaluation Work Situation

Scope of Internal Control Evaluation

The company has defined the scope of the internal control evaluation according to relevant regulations. The main units included in the evaluation are: sugar production companies and their subsidiaries. The total amount of assets evaluated is 0.36% of the total assets of the company, while the revenue from the business accounts for 95.84%.

The scope of evaluation includes business and project management, resource allocation, social responsibilities, and financial management.

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