Shenzhen Zhiwei Intelligent Technology Co., Ltd 2025 Internal Control Evaluation Report All shareholders: In accordance with the provisions of the Basic Specifications for Internal Control of Enterprises and its supporting guidelines and other internal control regulatory requirements
| (hereinafter referred to as | .) “ | Enterprise internal control norm system | ) | , combined with Shenzhen Zhiwei Intelligent Technology Co., Ltd. | ||||
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| (hereinafter referred to as | .) “ | Company | ” ） | Internal Control | The system and evaluation methods are in the daily supervision and special supervision of internal control | |||
| On the basis of | Board of Directors | To the company | 2025 | Year 12 | March 31 | The internal control of the day (the base date of the internal control evaluation report) is |
The effectiveness was evaluated.
- Important statements In accordance with the provisions of the enterprise's internal control normative system, establish, improve and effectively implement internal control, and evaluate its existence
and truthfully disclose the internal control evaluation report is the responsibility of the company's board of directors Audit Committee Member Establish and implement internal control for supervision Manager Responsible for organizational leadership Enterprise The day-to-day operation of internal controls. Company Board of Directors , Audit Committee and directors and senior management guarantee that there are no false records in the content of this report