Shenzhen Bao'an Construction Holdings Group Co., Ltd. 2025 Internal Control Self-Evaluation Report
To all shareholders of Shenzhen Bao'an Construction Holdings Group Co., Ltd.:
In accordance with 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 combined with the internal control system and evaluation methods of Shenzhen Bao'an Construction Holdings Group Co., Ltd. (hereinafter referred to as the "Company"), 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 reporting date of the internal control evaluation report).
I. Important Statement
In accordance with the Enterprise Internal Control Norms, it is the responsibility of the Company's Board of Directors to establish, improve, and effectively implement internal control, evaluate its effectiveness, and truthfully disclose the internal control evaluation report. The Audit 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 Committee, directors, and senior management guarantee that the content of this report is free from any false records, misleading statements, or material omissions, and shall bear individual and joint legal liability for the authenticity, accuracy, and completeness of the report's content.