Shenzhen Deren Electronics Co., Ltd. 2025 Internal Control Self-Evaluation Report
To the Shareholders of Shenzhen Deren Electronics 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 System"), and combined with Shenzhen Deren Electronics Co., Ltd.'s (hereinafter referred to as the "Company") internal control system and evaluation methods, 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 report base date).
I. Important Statement
In accordance with the Enterprise Internal Control Norms System, the establishment, improvement, 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. The Audit Committee of the Board of Directors is responsible for supervising and evaluating the establishment and implementation of internal control. The management is responsible for organizing and leading the daily operation of the Company's internal control. The Company's Board of Directors, 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 joint and several legal liability for the truthfulness, accuracy, and completeness of the report's content.