001360SZSE

2025 Annual Internal Control Audit Report

Nan Mining Group·

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This report presents the internal control audit for Nanchang Mining Machinery Group Co., Ltd. for the year 2025. The audit was conducted by BDO China Shu Lun Pan Certified Public Accountants LLP. The report concludes that the company maintained effective financial reporting internal controls in all material aspects as of December 31, 2025.

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Nanchang Mining Machinery Group Co., Ltd.

Internal Control Audit Report

2025 Annual

Xin Hui Shi Bao Zi [2026] No. ZL10092

Table of Contents

Page

Internal Control Audit Report 1-2

BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP

To all shareholders of Nanchang Mining Machinery Group Co., Ltd.:

In accordance with the "Audit Guidelines for Enterprise Internal Control" and the relevant requirements of the Chinese Certified Public Accountants' Practice Standards, we have audited the effectiveness of the internal control of financial reporting of Nanchang Mining Machinery Group Co., Ltd. (hereinafter referred to as "Nankuang Group") as of December 31, 2025.

I. Enterprise'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," the establishment, improvement, and effective implementation of internal control, and the evaluation of its effectiveness are the responsibilities of the Board of Directors of Nankuang Group.

II. Certified Public Accountants' Responsibility

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 any material weaknesses in non-financial reporting internal control that are noted.

III. Inherent Limitations of Internal Control

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