Shanzi High-Tech Co., Ltd.
2025 Internal Control Self-Assessment Report
In accordance with the provisions of the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control Normative System"), combined with the internal control system and evaluation methods of Shanzi High-Tech Co., Ltd. (hereinafter referred to as the "Company"), we have evaluated the effectiveness of the internal control as of December 31, 2025 (the benchmark date for the internal control evaluation report) based on daily supervision and special supervision of internal control.
| | I. | Important Statement | | |
According to the requirements of the Enterprise Internal Control Normative System, it is the responsibility of the Company’s Board of Directors to establish, improve, and effectively implement internal control, evaluate its effectiveness, and truthfully disclose the internal control evaluation report. The Audit Committee supervises the establishment and implementation of internal control by the Board of Directors. The management is responsible for organizing and leading the daily operation of the Company’s internal control. The Company’s Board of Directors, directors, and senior management personnel ensure that the content of this report does not contain any false records, misleading statements, or significant omissions, and bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report content.
The objective of the Company’s internal control is to reasonably ensure that business management is legal and compliant, assets are secure, financial reports and related information are true and complete, operational efficiency and effectiveness are improved, and the realization of development strategies is promoted. Due to the inherent limitations of internal control, as well as continuous changes in the internal environment, macroeconomic conditions, and policies and regulations, the original control activities may become inapplicable or deviate. In this regard, the Company will timely supplement and improve the internal control system to provide reasonable assurance for the truthfulness and completeness of financial reports and the realization of the Company’s strategies and operational objectives.