Guangzhou Yuexi Capital Holdings Group Co., Ltd. To all shareholders of Guangzhou Yuexi Capital Holdings Group Co., Ltd.:
In accordance with 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 Guangzhou Yuexi Capital Holdings Group Co., Ltd.'s ("Company" or "this Company") internal control system and evaluation methods, based on daily supervision and special supervision of internal controls, we have evaluated the effectiveness of the Company's internal controls 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, establishing and improving an effective internal control system, evaluating its effectiveness, and truthfully disclosing 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, and the management is responsible for organizing and leading the daily operations of the Company's internal controls. The Board of Directors, the Audit Committee, and the directors and senior management of this Company guarantee that the content of this report contains no false records, misleading statements, or significant omissions, and they shall bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content.