Hua Gong Technology Industry Co., Ltd. 2025 Internal Control Self-Assessment Report To all shareholders of Hua Gong Technology Industry Co., Ltd.:
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"), and based on the internal control system and evaluation methods of Hua Gong Technology Industry Co., Ltd. (hereinafter referred to as "Hua Gong Technology" or "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).
I. Important Statement
According to the provisions 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 Board of Directors has established an Audit Committee, which exercises all statutory powers of the Supervisory Board in accordance with the "Company Law" and the "Articles of Association," and supervises the entire process of establishing and implementing internal control by the Board of Directors. The management is responsible for organizing and leading the daily operation of internal control. The Company’s Board of Directors, the Audit Committee of the Board, and the directors and senior management ensure that the contents of this report do not contain any false records, misleading statements, or significant omissions, and bear individual and joint legal responsibility for the authenticity, accuracy, and completeness of the report content.
The goal of the Company's internal control is to reasonably ensure legal compliance in management , asset security , financial reporting and the authenticity and completeness of relevant information , improve operational efficiency and effectiveness , promote the realization of development strategies . Due to the inherent limitations of internal control , it can only provide reasonable assurance for achieving the above objectives . In addition , due to changes in circumstances it may lead to internal control becoming inappropriate , or a decrease in the degree of compliance with control policies and procedures , and based on the results of the internal
control evaluation, inferring the future effectiveness of internal control carries certain risks. II. Internal Control Evaluation Conclusion
Based on the identification of significant and important deficiencies in the internal control of financial reporting, as of the benchmark date of the internal control evaluation report, there are no significant or important deficiencies in the internal control of financial reporting. The Board of Directors believes that the Company has maintained effective internal control over financial reporting in all significant and important aspects in accordance with the requirements of the Enterprise Internal Control Normative System and relevant regulations. Based on the identification of significant and important deficiencies in the internal control of non-financial reporting, as of the benchmark date of the internal control evaluation report, the Company has not identified any significant or important deficiencies in the internal control of non-financial reporting.