Shanxi Coal and Electricity Energy Group Co., Ltd. 2025 Internal Control Evaluation Report
To All Shareholders of Shanxi Coal and Electricity Energy Group Co., Ltd.:
Pursuant to the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (collectively referred to as the "Enterprise Internal Control Norms System"), and in conjunction with the internal control system and evaluation methods of Shanxi Coal and Electricity Energy Group Co., Ltd. (hereinafter referred to as the "Company"), based on daily internal control supervision and special inspections, we have evaluated the effectiveness of the Company's internal control as of December 31, 2025 (the "Internal Control Evaluation Report Base Date").
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control Norms System, it is the responsibility of the Company's board of directors to establish, improve, and effectively implement internal controls, evaluate their effectiveness, and truthfully disclose the internal control evaluation report. The Audit Committee supervises the establishment and implementation of internal controls by the board of directors. The management is responsible for organizing and leading the daily operation of the Company's internal controls. The Company's board of directors, Audit Committee, directors, and senior management guarantee that this report contains no false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content.