| Table | Record | |||||||
|---|---|---|---|---|---|---|---|---|
| 1. | Internal Control Audit Report | ………………………………………… | Chapter 1 — | 2 | Page | |||
| 2. | Annex | ………………………………………………………… | Chapter 3 — | 6 | Page | |||
| (1) A copy of the firm's business license | ……………………………………… | Page | 3 | Page | ||||
| (2) A copy of the practice certificate of the firm | ……………………………………… | Page | 4 | Page | ||||
| (3) A copy of the signed certified public accountant's practice certificate | ……………………… | Chapters 5 — | 6 | Page |
Internal control audit report
Tian Jian Shen [ 20 26 ] No. 6-355 All shareholders of Shandong Xintong Electronics Co., Ltd.: In accordance with the "Guidelines for Auditing Internal Control of Enterprises" and the relevant requirements of the Practice Standards of Chinese Certified Public Accountants, I We audited Shandong Xintong Electronics Co., Ltd. (hereinafter referred to as ICT Electronics Co., Ltd.) on December 3, 2025 1
The effectiveness of internal control over financial reporting.
- The responsibility of the enterprise for internal control
In accordance with the "Basic Specifications for Internal Control of Enterprises", "Guidelines for the Application of Internal Control of Enterprises" and "Internal Control The "Guidelines for Control Evaluation" stipulates that the establishment, improvement and effective implementation of internal control, and the evaluation of its effectiveness are information and communication Responsibilities of the board of directors of the electronic company.