Zhengzhou Qianwei Central Kitchen Food Co., Ltd.
2025 Internal Control Evaluation Report
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"), combined with the internal control system and evaluation methods of Zhengzhou Qianwei Central Kitchen Food Co., Ltd. (hereinafter referred to as the "Company"), we evaluated the effectiveness of the internal control as of December 31, 2025 (the benchmark date of the internal control evaluation report) based on daily supervision and special supervision of internal controls.
I. Important Statement
| According to the provisions of the Enterprise Internal Control Normative System | , establishing and effectively implementing internal control | , evaluating its | ||||
|---|---|---|---|---|---|---|
| Effectiveness | , | and truthfully disclosing the internal control evaluation report is the responsibility of the Company's Board of Directors | . The Board of Directors' Audit Committee | |||
| will supervise 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 and directors | , | senior management ensure that the content of this report does not contain any false records | |||
| , | misleading statements or significant omissions | , and bear individual |