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2025 Internal Control Audit Report of Zhejiang Bofei Electric Co., Ltd.

Bofei Electric Co., Ltd.·

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The 2025 Internal Control Audit Report for Zhejiang Bofei Electric Co., Ltd. assesses the effectiveness of the company's internal control over financial reporting as of December 31, 2025. The audit, conducted by Xinhui Certified Public Accountants, concludes that Bofei Electric maintained effective internal control in all material respects. The report emphasizes the responsibilities of both the Board of Directors and the auditors, while noting inherent limitations in internal control systems.

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Zhejiang Bofei Electric Co., Ltd.
Internal Control Audit Report
Fiscal Year 2025

Internal Control Audit Report

Xinhui Certified Public Accountants Report No. [2026] ZF 10721
To all shareholders of Zhejiang Bofei Electric Co., Ltd.:
In accordance with the "Guidelines for Internal Control Audits of Enterprises" and the relevant requirements of the Chinese Certified Public Accountant Professional Standards, we have audited the effectiveness of the internal control over the financial report of Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "Bofei Electric") as of December 31, 2025.

I. Responsibility of the Enterprise for Internal Control

According to the provisions of the "Basic Norms for Internal Control of Enterprises," "Application Guidelines for Internal Control of Enterprises," and "Evaluation Guidelines for Internal Control of Enterprises," it is the responsibility of the Board of Directors of Bofei Electric to establish, improve, and effectively implement internal control and to evaluate its effectiveness.

II. Responsibility of the Certified Public Accountant

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

III. Inherent Limitations of Internal Control

Internal control has inherent limitations, which may result in the inability to prevent or detect misstatements. Furthermore, changes in circumstances may cause internal control to become inappropriate or reduce the degree of compliance with control policies and procedures. Therefore, inferring the future effectiveness of internal control based on the results of the internal control audit carries certain risks.

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