Ruibei Aviation Technology Co., Ltd. 2025 Internal Control Evaluation Report
To the Shareholders of Ruibei Aviation Technology Co., Ltd.:
In accordance with the Basic Standards for Enterprise Internal Control and their supporting guidelines, and other internal control regulatory requirements (collectively referred to as the "Internal Control Standards System"), and in conjunction with Ruibei Aviation Technology Co., Ltd.'s (hereinafter referred to as the "Company" or "this Company") internal control system and evaluation methods, guided by a risk control orientation, we have continuously optimized and improved the Company's various management systems to adapt to the changing external environment and internal management needs. 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 internal control evaluation report benchmark date).
I. Important Statement
In accordance with the requirements of the Internal Control Standards 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 supervises the establishment and implementation of internal controls by the Board of Directors, and the management is responsible for organizing and leading the daily operation of the Company's internal controls.
The Company's Board of Directors and all directors guarantee that the content of this report is free from any 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.