Wenzhou Yuanfei Pet Toy Products Co., Ltd.
2025 Internal Control Evaluation Report
To all shareholders of Wenzhou Yuanfei Pet Toy Products Co., Ltd.:
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"), and based on the internal control system and evaluation methods of Wenzhou Yuanfei Pet Toy Products Co., Ltd. (hereinafter referred to as the "Company"), the Board of Directors has evaluated the effectiveness of the Company's 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 control.
I. Important Statement
In accordance with the provisions of the Basic Norms for Enterprise Internal Control , establish and effectively implement internal control , evaluate its Effectiveness , and truthfully disclose the internal control evaluation report is the responsibility of the Company's Board of Directors . The Audit Committee will supervise the Board of Directors in establishing and implementing internal control . 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 , senior management personnel ensure that there are no false records , misleading statements or significant omissions , and bear individual and joint legal liability for the authenticity , accuracy and completeness of the report content.