001335SZSE

Internal Control Audit Report

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This report presents the internal control audit findings for Zhejiang Xinkai Technology Group Co., Ltd. as of December 31, 2025. The auditors concluded that the company maintained effective internal financial reporting controls in all material respects. The report also outlines the responsibilities of both the company and the auditors, and acknowledges the inherent limitations of internal control systems.

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Internal Control Audit Report

Zhonghui CPA [2026] 7397

To the Shareholders of Zhejiang Xinkai Technology Group Co., Ltd.:

In accordance with the "Audit Guidelines for Internal Control" and relevant requirements of the Chinese Certified Public Accountants' Auditing Standards, we have audited the effectiveness of the internal control over financial reporting of Zhejiang Xinkai Technology Group Co., Ltd. (hereinafter referred to as Xinkai Technology Company) as of December 31, 2025.

I. The Company's Responsibility for Internal Control

In accordance with the provisions of the "Basic Norms for Enterprise Internal Control," "Application Guidelines for Enterprise Internal Control," and "Evaluation Guidelines for Enterprise Internal Control," it is the responsibility of the Board of Directors of Xinkai Technology Company to establish, improve, and effectively implement internal control, and to evaluate its effectiveness.

II. The Responsibility of the Certified Public Accountant

Our responsibility is to express an audit opinion on the effectiveness of internal control over financial reporting based on the implementation of audit work, and to disclose any material weaknesses in internal control over non-financial reporting that we have noted.

III. Inherent Limitations of Internal Control

Internal control has inherent limitations, and there is a possibility that errors may not be prevented or discovered. Furthermore, due to changes in circumstances, internal control may become inappropriate, or the degree of compliance with control policies and procedures may decrease. There is a certain risk in inferring the future effectiveness of internal control based on the results of the internal control audit.

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