Gansu Huangtai Liquor Industry Co., Ltd.
2025 Internal Control Self-Assessment Report
In accordance with the requirements of the "Self-Regulatory Guidelines for Listed Companies No. 1—Standard Operation of Main Board Listed Companies" issued by the Shenzhen Stock Exchange, as well as the provisions of the "Company Law," "Securities Law," and "Basic Norms for Enterprise Internal Control," and based on the internal control system and evaluation methods established by Gansu Huangtai Liquor Industry Co., Ltd. (hereinafter referred to as "the Company" or "this Company") according to its actual situation, the Board of Directors has conducted a comprehensive and in-depth self-examination of the soundness and effective implementation of the internal control system as of December 31, 2025 (the benchmark date for the internal control evaluation report). Based on this, the Company has conducted a self-assessment of its internal control, with the specific situation as follows:
I. Important Statement
According to the regulations of the enterprise internal control normative system, it is the responsibility of the 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 enterprise's internal control. The Company's Board of Directors, Audit Committee, and 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 authenticity, accuracy, and completeness of the report content.