002107SZSE

2025 Annual Internal Control Self-Assessment Report

WoHua Pharmaceuticals Co., Ltd.··6 pages

✨ AI Summary

This report evaluates the effectiveness of internal controls at Shenzhen WoHua Pharmaceutical Technology Co., Ltd. as of December 31, 2025. The board confirms no significant deficiencies in financial or non-financial reporting controls. The assessment covers all major subsidiaries and high-risk areas, ensuring compliance and operational efficiency. No factors affecting the evaluation were identified between the assessment date and the report issuance.

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Full Translation

AI Translation· azure_openai

Important Statement

According to the regulations of the Enterprise Internal Control Normative System, establishing, improving, and effectively implementing internal controls, evaluating their effectiveness, and truthfully disclosing the internal control assessment report is the responsibility of the company's board of directors. The management is responsible for organizing and leading the daily operation of internal controls. The board of directors and senior management guarantee that the content of this report does not contain any false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report. The goal of the company's internal controls is to reasonably ensure that business management is legal and compliant, assets are secure, financial reports and related information are true and complete, operational efficiency and effectiveness are improved, and development strategies are promoted. Due to inherent limitations in internal controls, they can only provide reasonable assurance of achieving these objectives. Additionally, changes in circumstances may render internal controls inappropriate or reduce compliance with control policies and procedures, making it risky to infer the future effectiveness of internal controls based on assessment results.

Internal Control Assessment Conclusion

Based on the identification of significant deficiencies in internal controls over financial reporting, as of the assessment date, there are no significant deficiencies in financial reporting internal controls. The board believes that the company has maintained effective financial reporting internal controls in all material respects in accordance with the requirements of the Enterprise Internal Control Normative System and related regulations. Based on the identification of significant deficiencies in non-financial reporting internal controls, as of the assessment date, the company has not identified any significant deficiencies in non-financial reporting internal controls. No factors affecting the effectiveness evaluation of internal controls have occurred between the assessment date and the issuance of this report.

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