Sinomach Heavy Industry Group Co., Ltd. 2025 Annual Internal Control Self-Evaluation Report
According to the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (hereinafter referred to as the "Internal Control Norms System"), combined with the internal control system and evaluation methods of Sinomach Heavy Industry Group Co., Ltd. (hereinafter referred to as the "Company" or "Sinomach Heavy Industry"), based on daily supervision and special supervision of internal control, we have evaluated the effectiveness of the Company's internal control as of December 31, 2025 (the "Internal Control Evaluation Reporting Date").
I. Important Statement
In accordance with the requirements of the Internal Control Norms System, establishing, improving, and effectively implementing internal control, evaluating its effectiveness, and truthfully disclosing the internal control evaluation report are the responsibilities of the Company's Board of Directors. The Audit and Risk Management Committee supervises the establishment and implementation of internal control by the Board of Directors. The management is responsible for organizing and leading the daily operation of the Company's internal control. The Company's Board of Directors, Audit and Risk Management Committee, directors, and senior management guarantee that this report contains no false records, misleading statements, or major omissions, and they shall bear individual and joint legal liability for the truthfulness, accuracy, and completeness of the report's content.