001233SZSE

Internal Control Audit Report

✨ AI Summary

The Internal Control Audit Report for Hai'an Rubber Group Co., Ltd. was conducted by RSM Accounting Firm as of December 31, 2025. The audit confirmed that the company maintained effective internal control over financial reporting in all material respects. The report emphasizes the responsibility of the board of directors for internal control and notes inherent limitations that may affect future effectiveness.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· OpenAI

RSM

Internal Control Audit Report

Hai'an Rubber Group Co., Ltd.

RSM Audit Document No. [2026]361Z0086

RSM Accounting Firm (Special General Partnership)

Beijing, China

This code is used to verify whether this audit report was issued by a licensed accounting firm.

You can use your mobile phone to "scan" or visit the "Unified Regulatory Platform for Certified Public Accountants (http://we.mof.gov.cn)" for verification.

Report Code: Original 2626A0VPPY

Table of Contents

Serial No. Content Page No. 1 Internal Control Audit Report 1-2

^{}[]

Head Office: 22 Fuchengmen Outer Street, Xicheng District, Beijing

1st Floor, 10th Floor, Rooms 1001-1 to 1001-26 (100037)

TEL: 010-66001391 FAX: 010-66001392

E-mail: bj@rsmchina.com.cn

https://www.rsm.global/china/

To all shareholders of Hai'an Rubber Group Co., Ltd.:

In accordance with the "Guidelines for Internal Control Audits" and relevant requirements of the Chinese Certified Public Accountant Professional Standards, we have audited the effectiveness of internal control over the financial reporting of Hai'an Rubber Group Co., Ltd. (hereinafter referred to as "Hai'an Group") as of December 31, 2025.

I. Responsibility of the Enterprise for Internal Control

According to the provisions of the "Basic Norms for Internal Control," "Application Guidelines for Internal Control," and "Evaluation Guidelines for Internal Control," establishing, improving, and effectively implementing internal control, as well as evaluating its effectiveness, is the responsibility of the board of directors of Hai'an Group.

II. Responsibility of the Certified Public Accountant

Our responsibility is to express an audit opinion on the effectiveness of internal control over financial reporting based on the audit work performed and to disclose any significant deficiencies in non-financial reporting internal control that we have noted.

III. Inherent Limitations of Internal Control

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.