Tianqi Automation Engineering Co., Ltd.
2025 Internal Control Evaluation Report
To all shareholders of Tianqi Automation Engineering Co., Ltd.:
Pursuant to the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (collectively referred to as the "Enterprise Internal Control Norms System"), and based on the internal control system and evaluation methods of Tianqi Automation Engineering Co., Ltd. (hereinafter referred to as "Tianqi Shares" or "the Company"), and on the basis of daily and special supervision of internal controls, we have evaluated the effectiveness of the Company's internal controls as of December 31, 2025 (the evaluation report base date).
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control Norms System, the establishment, improvement, and effective implementation of internal controls, the evaluation of their effectiveness, and the truthful disclosure of the internal control evaluation report are the responsibilities of the Board of Directors. The Audit Committee supervises the establishment and implementation of internal controls by the Board of Directors. The management is responsible for organizing and leading the daily operation of the Company's internal controls. The Company's Board of Directors, Audit Committee, directors, and senior management guarantee that the content of this report is free from any false records, misleading statements, or material omissions, and they shall bear individual and joint legal liability for the authenticity, accuracy, and completeness of the report's content.