Qingdao Food Co., Ltd.
2025 Internal Control Self-Assessment Report
To all shareholders of Qingdao Food Co., Ltd.:
| | According to | the "Basic Norms for Enterprise Internal Control" | and its supporting guidelines and other internal control regulatory requirements | | ( | referred to as the "Enterprise Internal Control Normative System"), in conjunction with Qingdao Food Co., Ltd. | | | | (hereinafter referred to as "the Company") | | | --- | --- | --- | --- | --- | --- | --- | | internal control system and evaluation methods, based on daily supervision and special supervision of internal control, we have evaluated the effectiveness of the internal control as of December 31, 2025 (the benchmark date for the internal control evaluation report). We hereby report the relevant internal control self-assessment situation as follows: |
- Important Statement
| | The Company has established and effectively implemented internal control in accordance with the provisions of the Enterprise Internal Control Normative System | | | | | | | | | --- | --- | --- | --- | --- | | , evaluated its effectiveness | , and the truthful disclosure of the internal control evaluation report is the responsibility of the Company's board of directors | . 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 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 and joint legal responsibility for the authenticity, accuracy, and completeness of the report content. |