Shenzhen Yidao Information Co., Ltd.
2025 Internal Control Self-Evaluation Report
To all shareholders of Shenzhen Yidao Information Co., Ltd.:
In accordance with the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control Norms System"), and combined with Shenzhen Yidao Information Co., Ltd.'s (hereinafter referred to as the "Company") internal control system and evaluation methods, based on daily and special supervision of internal controls, we have evaluated the effectiveness of the Company's internal controls 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, establishing and effectively implementing internal controls, evaluating their effectiveness, and truthfully disclosing the internal control evaluation report are the responsibilities of the Company's Board of Directors. The Audit Committee of the Board of Directors supervises the establishment and implementation of internal controls by the Board of Directors. The management is responsible for organizing and leading the daily operation of the Company's internal controls. 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 shall 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 guarantee the legality and compliance of business operations, the security of assets, and the truthfulness and completeness of financial reports and related information, to improve operational efficiency and effectiveness, and to promote the achievement of development strategies. Due to the inherent limitations of internal control, it can only provide reasonable assurance for achieving these objectives. Furthermore, due to changes in circumstances, internal controls may become inappropriate, or the degree of adherence to control policies and procedures may decrease. Therefore, there is a certain risk in inferring the future effectiveness of internal controls based on the results of the internal control evaluation.
II. Internal Control Evaluation Conclusion
(I) As of the base date of the internal control evaluation report, does the Company have any material weaknesses in financial reporting internal controls? Yes ☑ No
(II) Conclusion of Financial Reporting Internal Control Evaluation ☑ Effective □ Ineffective Based on the determination of material weaknesses in the Company's financial reporting internal controls, as of the base date of the internal control evaluation report, there are no material weaknesses in financial reporting internal controls. The Board of Directors believes that the Company has, in all material respects, maintained effective financial reporting internal controls in accordance with the requirements of the Enterprise Internal Control Norms System and relevant regulations.
(III) Have any material weaknesses in non-financial reporting internal controls been found? □ Yes ☑ No Based on the determination of material weaknesses in the Company's non-financial reporting internal controls, as of the base date of the internal control evaluation report, the Company has not found any material weaknesses in non-financial reporting internal controls.
(IV) Factors affecting the conclusion of the internal control effectiveness evaluation from the base date of the internal control evaluation report to the date of issuance of the internal control evaluation report □ Applicable ☑ Not Applicable 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 internal control effectiveness evaluation.
(V) Is the internal control audit opinion consistent with the Company's evaluation conclusion on the effectiveness of financial reporting internal controls? ☑ Yes □ No