Hubei Nengte Technology Co., Ltd.
2025 Internal Control Self-Evaluation Report
Hubei Nengte Technology Co., Ltd. (hereinafter referred to as the "Company") has, in accordance with the requirements of 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 based on the Company's internal control system and evaluation methods, conducted daily and special supervision of internal controls. We have evaluated the effectiveness of internal controls as of December 31, 2025 (the "Reporting Date for the Internal Control Evaluation Report").
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 in the internal control evaluation report are the responsibilities of the Company's Board of Directors. The Audit Committee of the Board of Directors supervises the establishment and implementation of internal controls by the Board of Directors. Management is responsible for organizing and leading the daily operations of the Company's internal controls. The Company's Board of Directors, its directors, and senior management guarantee that this report contains no false records, misleading statements, or material omissions, and they shall bear individual and joint legal liability for the truthfulness, accuracy, and completeness of the report's content.