Hangzhou Fu'en Co., Ltd.
2025 Annual Internal Control Self-Evaluation Report
To all shareholders of Hangzhou Fu'en Co., Ltd.:
Pursuant to the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control requirements (collectively referred to as the "Enterprise Internal Control Norms System"), and in conjunction with Hangzhou Fu'en Co., Ltd.'s (hereinafter referred to as the "Company" or "Fu'en Shares") internal control system and evaluation methods, based on daily supervision and special supervision of internal control, the Company's Board of Directors has evaluated the effectiveness of internal control as of December 31, 2025 (the base date of the internal control evaluation report).
I. Important Statement
In accordance with the requirements 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 disclose the internal control evaluation report truthfully. 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 Company'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 shall bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content.