MuSi Health Sleep Co., Ltd. 2025 Self-Evaluation Report on Internal Control
To all shareholders of MuSi Health Sleep Co., Ltd.:
To strengthen and standardize internal controls, improve the company's management level and risk prevention capabilities, and promote the company's sustainable development, 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 Normative System"), MuSi Health Sleep Co., Ltd. (hereinafter referred to as the "Company") has conducted a comprehensive inspection of its internal control and its operation in 2025. The effectiveness of the Company's internal control as of December 31, 2025 (hereinafter referred to as the "Internal Control Evaluation Report Base Date") has been evaluated.
I. Important Statement
In accordance with the provisions of the Enterprise Internal Control Normative System, the establishment, improvement, and effective implementation of internal controls, and the evaluation of their effectiveness, and the truthful disclosure of 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. 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 the content of this report contains no false records, misleading statements, or significant omissions, and shall bear individual and joint liability for the authenticity, accuracy, and completeness of the report.