Tongda Zhizhi (Xiamen) Co., Ltd.
2025 Internal Control Evaluation Report
To all shareholders of Tongda Zhizhi (Xiamen) Co., Ltd.:
Based on the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control Norms"), and in conjunction with the company's internal control system and evaluation methods, we have evaluated the effectiveness of the company's internal control as of December 31, 2025 (the "Evaluation Date") on the basis of daily supervision and special supervision of internal control.
I. Important Statement
In accordance with the Enterprise Internal Control Norms, the establishment and effective implementation of internal control, the evaluation of its effectiveness, and the truthful disclosure of the internal control evaluation report are the responsibilities of the company's board of directors. Given that the company completed its organizational structure adjustment on September 9, 2025, the board of supervisors and supervisors have been abolished. The audit committee supervises the establishment and implementation of internal control by the board of directors, and the management is responsible for organizing and leading the daily operation of the company's internal control. The company's board of directors, audit committee, directors, and senior management guarantee that this report contains no false records, misleading statements, or material omissions, and assume individual and joint legal liability for the authenticity, accuracy, and completeness of the report's content.