Anhui Hualitai Chemical Co., Ltd.
2025 Internal Control Evaluation Report
To all shareholders of Anhui Hualitai Chemical Co., Ltd.:
According to "Basic Norms for Enterprise Internal Control" and its supporting guidelines, and other internal control regulatory requirements (hereinafter referred to as "Enterprise Internal Control Normative System" ) (hereinafter referred to as "the Company" ) the internal control system and evaluation methods Based on the daily supervision and special inspections of internal control the Board of Directors of the Company evaluated the effectiveness of the internal control as of December 31, 2025 (the "Evaluation Report Benchmark Date").
I. Important Statement
In accordance with the provisions of the Enterprise Internal Control Normative System establishing, improving, and effectively implementing internal control and truthfully disclosing the internal control evaluation report is the responsibility of the Board of Directors The Audit Committee supervises the establishment and implementation of internal control by the Board The management is responsible for organizing and leading the daily operation of internal control. The Board of Directors and directors, senior management personnel of the Company ensure that this report does not contain any false records misleading statements or significant omissions and bear individual and joint legal responsibilities for the truthfulness accuracy, and completeness of the report content.