Guangdong Yuehai Feed Group Co., Ltd 2025 Annual Internal Control Evaluation Report All shareholders of Guangdong Guangdong Guangdong Feed Group Co., Ltd.:
According to Basic Specifications for Internal Control of Enterprises 》 and its supporting guidelines and other internal control supervision Seeking (hereinafter referred to as Enterprise internal control normative system ” ), combined with Guangdong Guangdong Guangdong Feed Group Co., Ltd. (hereinafter referred to as .) “ Company " or " the company " ) internal control system and evaluation method , in the internal control of daily supervision and on the basis of special supervision, we have a good understanding of the company 2025 Year December 31 (Internal Control Evaluation Report Benchmark
day) was evaluated.
- Important statements
In accordance with the provisions of the enterprise's internal control normative system , Establish and effectively implement internal control , evaluate it Effectiveness ， and truthfully disclose the internal control evaluation report is the responsibility of the company's board of directors 。 The board of supervisors has established a board of directors Establish and implement internal control supervision 。 Managers are responsible for organizing and leading the day-to-day operation of the company's internal control 。 Public Board of Directors , Board of Supervisors and Directors , Supervisor 、 Senior management warrants that there is no falsehood in the content of this report Recorded , misleading statements or material omissions , and the authenticity of the content of the report , accuracy and completeness are responsible for the individual
In addition, joint and several liability.
| | The goal of the company's internal control is to reasonably ensure the legal compliance of operation and management | | , Asset Security | | , financial reports and | | | --- | --- | --- | --- | --- | --- | --- | --- | | True and complete information | | ， | Improve operational efficiency and effectiveness | , Promote the achievement of strategic goals | . Due to internal control | | | | Inherent limitations in | | Therefore, it can only provide reasonable guarantees for the achievement of the above objectives | | 。 In addition | , due to changes in circumstances | | | | May cause internal controls to become inappropriate | | | , or reduced adherence to control policies and procedures | | | ， | According to internal |
The results of the control evaluation suggest that the effectiveness of internal control in the future has certain risks. 2. Internal control evaluation conclusions According to the identification of major deficiencies in the company's internal control in financial reporting, it is based on the internal control evaluation report There are no major deficiencies in the internal control of financial reporting, and the board of directors believes that the company has been in accordance with the internal control of the enterprise The requirements of the regulatory system and related regulations maintain effective internal control over financial reporting in all material aspects. According to the identification of major deficiencies in the company's non-financial reporting internal control, it is based on the internal control evaluation report On the same day, the company did not find any major deficiencies in internal control of non-financial reporting. There is no impact between the base date of the internal control evaluation report and the date of issuance of the internal control evaluation report Factors for the evaluation conclusion of the effectiveness of the control. 1