Shanghai Hongying Intelligent Technology Co., Ltd. 2025 Annual Internal Control Evaluation Report To all shareholders of Shanghai Hongying Intelligent Technology Co., Ltd.: In accordance with the "Basic Norms for Enterprise Internal Control" and its supporting guidelines and other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control Norms System"), and in conjunction with Shanghai Hongying Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") internal control system and evaluation methods, based on the daily 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 Statement In accordance with the provisions of the Enterprise 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 Board of Directors, supervisors, senior management, and executives of the Company guarantee that the content of this report contains no false records, misleading statements, or major omissions, and they shall bear individual and joint legal responsibilities for the truthfulness, accuracy, and completeness of this report. The objectives of the Company's internal control are to ensure the legality and compliance of operations and management, the safety of assets, the truthfulness and completeness of financial reports and related information, to improve operational efficiency and effectiveness, and to promote the achievement of development strategies. Due to the inherent limitations of internal control, it can only provide reasonable assurance for the achievement of the above objectives. Furthermore, due to changes in circumstances that may render internal control inappropriate, or reduce the degree of adherence to control policies and procedures, there is a certain risk in inferring the future effectiveness of internal control based on the results of the internal control evaluation.
II. Conclusion of Internal Control Evaluation Based on the identification of material weaknesses in the Company's financial reporting internal control, as of the benchmark date of the internal control evaluation report, there were no material weaknesses in financial reporting internal control. The Board of Directors believes that the Company has maintained effective financial reporting internal control in all material aspects in accordance with the requirements of the Enterprise Internal Control Norms System and relevant regulations. Based on the identification of material weaknesses in the Company's non-financial reporting internal control, as of the benchmark date of the internal control evaluation report, the Company found no material weaknesses in non-financial reporting internal control. The Company has not experienced any factors affecting the conclusion of the internal control effectiveness evaluation between the benchmark date of the internal control evaluation report and the issuance date of the internal control evaluation report.