Zhengzhou Suda Industrial Machinery Services Co., Ltd.
To the Shareholders of Zhengzhou Suda Industrial Machinery Services Co., Ltd.:
In accordance with the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, and based on the company's internal control system and evaluation methods, this report presents a self-evaluation of the effectiveness of the company's internal controls for the year 2025.
I. Important Statement
According to the "Basic Norms for Enterprise Internal Control," the establishment, improvement, and effective implementation of internal controls, the evaluation of their effectiveness, and the truthful disclosure of the internal control evaluation report are the responsibilities of the company's Board of Directors. The Audit Committee supervises the Board of Directors in establishing and implementing internal controls. Management is responsible for organizing and leading the daily operations of the company's internal controls. The company's Board of Directors, directors, and senior management guarantee that this report contains no false statements, misleading representations, or material omissions, and they bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content.
The objective of the company's internal control is to reasonably ensure the legality and compliance of business operations, the safety of assets, and the truthfulness and completeness of financial reports and related information, thereby improving operational efficiency and effectiveness and promoting the achievement of development strategies. Due to the inherent limitations of internal control, it can only provide reasonable assurance for achieving these objectives. Furthermore, changes in circumstances may render internal controls inappropriate, or reduce the degree of compliance with control policies and procedures, thus carrying a certain risk in inferring future internal control effectiveness based on the results of the internal control evaluation.