001269SZSE

2025 Annual Internal Control Self-Evaluation Report

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Inner Mongolia OuJing Technology Co., Ltd. conducted its 2025 Annual Internal Control Self-Evaluation. The report confirms the company maintained effective financial reporting internal control and found no material weaknesses in non-financial reporting internal control as of December 31, 2025. The evaluation covered key business areas and subsidiaries, assessing compliance with the "Enterprise Internal Control Norms System" and relevant regulations. The company aims to provide reasonable assurance for business operations, asset safety, and financial reporting accuracy.

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Inner Mongolia OuJing Technology Co., Ltd.

2025 Annual Internal Control Self-Evaluation Report

To all shareholders of Inner Mongolia OuJing Technology Co., Ltd.:

In accordance with the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (collectively referred to as the "Enterprise Internal Control Norms System"), combined with the company's internal control system and evaluation methods, and based on daily and special supervision of internal control, we have evaluated the effectiveness of the company's internal control as of December 31, 2025 (the "Internal Control Evaluation Report Base Date").

I. Important Statement

In accordance with the "Enterprise Internal Control Norms System," the establishment, improvement, and effective implementation of internal control, the evaluation of its effectiveness, and the truthful disclosure of the internal control evaluation report are the responsibilities of the company's board of directors. The audit committee is responsible for supervising the board of directors in establishing and implementing internal control. The management is responsible for organizing and leading the daily operation of the company's internal control. The company's board of directors, its directors, and senior management guarantee that this report contains no false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content.

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