Hunan Hualian Ceramics Co., Ltd. 2025 Internal Control Self-Assessment Report To all shareholders of Hunan Hualian Ceramics Co., Ltd.:
In accordance with the "Basic Norms for Enterprise Internal Control," "Rules for the Disclosure of Information by Companies Issuing Securities to the Public No. 21," —— the general provisions of the annual internal control evaluation report 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 evaluation methods of our company (hereinafter referred to as "the Company"), based on the daily supervision and special supervision of internal control , we conducted an annual evaluation of the effectiveness of 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 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 the daily operation of internal control. The Board of Directors, 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 truthfulness, accuracy, and completeness of the report content.