Shandong Kuntian New Material Technology Co., Ltd. 2025 Annual Report on Self-Evaluation of Internal Control To all shareholders of Shandong Kuntian New Material Technology Co., Ltd.:
| | In accordance with | "Basic Norms for Enterprise Internal Control" | | | | | and its supporting guidelines and other internal control regulatory requirements | | | (hereinafter referred to as the "Internal Control Norms System"), | and in conjunction with the internal control system and evaluation methods of Shandong Kuntian New Material Technology Co., Ltd. (hereinafter referred to as the "Company"), based on daily supervision and special supervision of internal control | | | , we have evaluated the effectiveness of the Company's internal control as of December 31, 2025 (the benchmark date for the internal control evaluation report).
I. Important Declarations
In accordance with the provisions of the Internal Control Norms System, it is the responsibility of the Company's Board of Directors to establish, improve, and effectively implement internal control, evaluate its effectiveness, and truthfully disclose the internal control evaluation report. 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's internal control. The Company's Board of Directors, Audit Committee, directors, and senior management guarantee that this report contains no false records, misleading statements, or major omissions, and they bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content.