Sichuan Golden Mining Co., Ltd.
Internal Control Audit Report
XYZH/2026CDAA4B0116 Sichuan Golden Mining Co., Ltd.
To all shareholders of Sichuan Golden Mining Co., Ltd.:
In accordance with the "Audit Guidelines for Enterprise Internal Control" and the relevant requirements of the Chinese Certified Public Accountants' Auditing Standards, we have audited the effectiveness of the financial reporting internal control of Sichuan Golden Mining Co., Ltd. (hereinafter referred to as "Sichuan Golden Company") as of December 31, 2025.
I. Responsibility of the Company 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," the responsibility for establishing, improving, and effectively implementing internal control, and evaluating its effectiveness rests with the Board of Directors of Sichuan Golden Company.
II. Responsibility of the Certified Public Accountants
Our responsibility is to express an audit opinion on the effectiveness of financial reporting internal control based on the implementation of audit work, and to disclose significant deficiencies in non-financial reporting internal control 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 detected. In addition, due to changes in circumstances, internal control may become inappropriate, or the degree of compliance with control policies and procedures may decrease. Inferring the future effectiveness of internal control based on the results of the internal control audit carries a certain risk.