Yongxing Securities Co., Ltd About Hongrun Construction Group Co., Ltd Verification opinions of the 2025 internal control self-evaluation report Yongxing Securities Co., Ltd. (hereinafter referred to as "Yongxing Securities" or the "Sponsor") acts as Hongrun Construction Group Co., Ltd. (hereinafter referred to as "Hongrun Construction" or the "Company") issued shares to specific targets in 2023 (hereinafter referred to as the "Offering"), in accordance with the Administrative Measures for the Sponsorship Business of Securities Issuance and Listing The Shenzhen Stock Exchange Stock Listing Rules and the Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1 - Standardized Operation of Listed Companies on the Main Board" and other relevant regulations, and the "2025 Internal Control" issued by the company The self-evaluation report has been carefully verified, and the details are as follows:
- Company on internal control Important Statement In accordance with the provisions of the enterprise's internal control normative system , Establish and effectively implement internal control , evaluate it Efficacy , and truthfully disclose the internal control evaluation report is the responsibility of the company's board of directors 。 The Audit Committee establishes a company and the implementation of internal controls for supervision 。 Managers are responsible for organizing and leading the day-to-day operation of the company's internal control 。 Company Director Board & Directors Senior management guarantees that there are no false records in the content of this report , misleading statements or repetitions
and bear individual and joint legal liability for the authenticity, accuracy and completeness of the content of the report.
The goal of the company's internal control is to reasonably ensure the legal compliance of operation and management , Asset Security 、 Financial reports and phases Information is true and complete , Improve operational efficiency and effectiveness , Promote the realization of the development strategy 。 Due to the existence of internal controls Inherent Limitations Therefore, it can only provide reasonable guarantees for the achievement of the above objectives 。 In addition , Due to changes in the situation, it may lead to to internal control becoming inappropriate , or reduced adherence to control policies and procedures , according to internal control evaluation
The results suggest that the effectiveness of future internal control is risky.
- Company About Conclusions of internal control evaluation According to the identification of major deficiencies in internal control in the company's financial reports , on the record date of the internal control evaluation report, There are no major deficiencies in the internal control of financial reporting , the board of directors believes that , The company has been in accordance with the internal control system of the enterprise
The department and related regulations maintain effective internal control over financial reporting in all material aspects. According to the identification of material deficiencies in the company's non-financial reporting internal control, on the record date of the internal control evaluation report, 1