001277SZSE

Guosen Securities Co., Ltd.'s Review Opinion on Zhengzhou Suda Industrial Machinery Services Co., Ltd.'s 2025 Internal Control Evaluation Report

Suda Co., Ltd.·

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Guosen Securities Co., Ltd. reviewed Zhengzhou Suda Industrial Machinery Services Co., Ltd.'s 2025 Internal Control Evaluation Report. The review confirmed that as of the report's base date, the company had no major defects in financial or non-financial reporting internal controls. The company's board of directors believes it maintained effective financial reporting internal control in all material respects. The evaluation covered all consolidated assets and operating income, encompassing key business areas and matters like organizational structure, development strategy, human resources, social responsibility, corporate culture, and fund activities.

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Guosen Securities Co., Ltd. Review Opinion on Zhengzhou Suda Industrial Machinery Services Co., Ltd.'s 2025 Internal Control Evaluation Report Guosen Securities Co., Ltd. (hereinafter referred to as "Guosen Securities" or "the Sponsor"), as the sponsor for the initial public offering and listing of Zhengzhou Suda Industrial Machinery Services Co., Ltd. (hereinafter referred to as "Suda股份" or "the Company") on the main board, has reviewed the "Zhengzhou Suda Industrial Machinery Services Co., Ltd. 2025 Annual Internal Control Evaluation Report" in accordance with the "Administrative Measures for Securities Issuance and Listing Sponsorship Business", the "Shenzhen Stock Exchange Stock Listing Rules", the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Main Board Listed Company Normative Operation" and other relevant regulations. The details are as follows:

I. Important Statement In accordance with the "Basic Norms for Enterprise Internal Control", it is the responsibility of the company's board of directors to establish, improve, and effectively implement internal control, evaluate its effectiveness, and disclose the internal control evaluation report truthfully. The Audit Committee supervises the board of directors in establishing and implementing internal control. Management is responsible for organizing and leading the daily operation of the company's internal control. The company's board of directors, directors, and senior management guarantee that the report contains no false records, misleading statements, or major omissions, and shall bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report. 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, to improve operational efficiency and effectiveness, and to promote the realization of development strategies. Due to the inherent limitations of internal control, it can only provide reasonable assurance for the achievement of these objectives. In addition, due to changes in circumstances that may render internal control inappropriate, or a decrease in the degree of adherence to control policies and procedures, there is a risk in inferring the effectiveness of future internal control based on the results of the internal control evaluation.

II. Conclusion of Internal Control Evaluation Based on the determination of major defects in the company's financial reporting internal control, as of the base date of the internal control evaluation report, there were no major defects in financial reporting internal control. The board of directors believes that the company has maintained effective financial reporting internal control in all material respects in accordance with the requirements of the enterprise internal control norm system and relevant regulations. Based on the determination of major defects in the company's non-financial reporting internal control, as of the base date of the internal control evaluation report, the company found no major defects in non-financial reporting internal control. No factors have occurred between the base date of the internal control evaluation report and the date of issuance of the internal control evaluation report that affect the conclusion of the effectiveness evaluation of internal control.

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