Daqing Huake Co., Ltd. 2025 Internal Control Evaluation Report
To All Shareholders of Daqing Huake Co., Ltd.:
In accordance with the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (hereinafter referred to as the "Internal Control System"), and based on the company's internal control system and evaluation methods, as well as daily and special supervision of internal controls, we have evaluated the effectiveness of the company's internal controls as of December 31, 2025 (the "Evaluation Date").
I. Important Statement
In accordance with the requirements of the Internal Control System, the establishment, improvement, and effective implementation of internal controls, the evaluation of their effectiveness, and the truthful disclosure of the internal control evaluation report are the responsibilities of the company's Board of Directors. The Audit Committee supervises the Board of Directors in establishing and implementing internal controls. The management is responsible for organizing and leading the daily operation of the company's internal controls. The company's Board of Directors, its directors, and senior management guarantee that this report contains no false records, misleading statements, or significant omissions, and they shall bear individual and joint legal liability for the truthfulness, accuracy, and completeness of the report's content.