Ok Technology 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 our company (hereinafter referred to as the company), we have 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 control.
I. Important Statement
According to the provisions of the enterprise internal control normative system, it is the responsibility of the company's board of directors to establish and improve the internal control system, effectively implement internal control, evaluate its effectiveness, and truthfully disclose the internal control evaluation report. The management is responsible for organizing and leading the daily operation of the enterprise internal control. The board of directors and 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.
The objective of the company's internal control is to reasonably ensure that business management is legal and compliant, assets are secure, financial reports and related information are true and complete, improve operational efficiency and effectiveness, and promote the realization of development strategies. Due to inherent limitations in internal control, it can only provide reasonable assurance for achieving the above objectives. Furthermore, changes in circumstances may lead to internal control becoming inappropriate or reduce the degree of adherence to control policies and procedures, making it risky to infer the future effectiveness of internal control based on the results of the internal control evaluation.