All shareholders of Zhejiang Guanghua Technology Co., Ltd.: According to the provisions of the "Basic Norms for Internal Control of Enterprises" and its supporting guidelines and other internal control supervision guidelines (hereinafter referred to as the enterprise internal control normative system), combined with Zhejiang Guanghua Technology Co., Ltd. (hereinafter referred to as the "enterprise internal control normative system"). The internal control system and evaluation methods are the basis of daily supervision and special supervision of internal control Based on this, our internal control over the company on December 31, 2025 (the base date of the internal control evaluation report) is effective sexuality was evaluated.
- Important statements In accordance with the provisions of the enterprise's internal control norm system, establish, improve and effectively implement internal control, and evaluate it Effectiveness and truthful disclosure of internal control evaluation reports is the responsibility of the company's board of directors. The company's audit committee is right The board of directors establishes and implements internal controls for oversight. The company's managers are responsible for organizing and leading the internal control of the enterprise Daily operation. The company's board of directors, audit committee, all directors and senior management guarantee the content of this report There are no false records, misleading statements or material omissions, and the authenticity and accuracy of the content of the report and completeness bear individual and joint legal liability. The objectives of the company's internal control are: to ensure legal compliance with operation and management, asset security, financial reporting and appearance The information is true and complete, improve the efficiency and effectiveness of operations, and promote the realization of development strategies. Due to the existence of internal controls Therefore, it can only provide reasonable guarantees for achieving the above goals. In addition, due to changes in circumstances, it is possible It can lead to inappropriate internal control or reduced compliance with control policies and procedures, according to internal control The evaluation results of the system speculate that the effectiveness of internal control in the future has certain risks.
- Conclusions of internal control evaluation 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 The company does not have major deficiencies in the internal control of financial reporting, and the board of directors of the company believes that the company has been in accordance with the enterprise The requirements of the internal control normative system and related regulations maintain effective internal financial reporting in all material aspects Control. 1
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. The company has been in the internal control evaluation report since the base date There are no factors affecting the conclusion of the internal control effectiveness evaluation between the date of issuance of the internal control evaluation report and the issuance of the internal control evaluation report. 3. Internal control evaluation work (1) Scope of internal control evaluation In accordance with the principle of risk orientation, the main matters included in the scope of evaluation include: corporate governance evaluation and finance Revenue and expenditure audit, internal control audit, economic contract audit, management audit audit, project audit, environmental protection Safety audit, internal supervision and other internal audit matters assigned by the board of directors. Internal control evaluation objects Involving the company and its subsidiaries. (2) The basis for internal control evaluation and the criteria for identifying internal control deficiencies The company is based on the internal control normative system of the enterprise and combined with the internal control system and evaluation methods On the basis of daily supervision and special supervision, internal control over the company and its subsidiaries as of December 31, 2025 The effectiveness of the design and operation is evaluated. The board of directors of the company shall review major defects, important defects and general defects in accordance with the internal control normative system of the enterprise The identification requirements are based on factors such as company size, industry characteristics, risk appetite and risk tolerance, and financial distinction is distinguished Reporting internal control and non-financial reporting internal control, studying and identifying internal control deficiencies applicable to the Company The specific identification criteria are consistent with the previous year. The criteria for identifying internal control deficiencies determined by the company are as follows:
- Criteria for identifying internal control deficiencies in financial reporting Category Financial Reports "Material defects" refer to internal controls that may lead to failure to be timely Prevent or detect and correct a control gap in the financial statements that materially misstatement trap or combination of multiple control defects; "Material defects" refer to internal controls The severity of the defect is not as severe as that of the defect but is sufficient to cause the responsible supervision to be collected Qualitative criteria The financial reporters of the audit unit (such as the audit committee or similar institutions) are concerned one control defect or a combination of control defects; "General defects" are It refers to the control that exists in internal control, except for major defects and important defects defects. 2