Guangdong Orient Zirconium Industry Technology Co., Ltd.
2025 Annual Internal Control Evaluation Report
To all shareholders of Guangdong Orient Zirconium Industry Technology Co., Ltd.:
Based on the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (hereinafter referred to as the "Internal Control System"), and in conjunction with the company's internal control system and evaluation methods, we have conducted daily and special supervision of internal controls. Based on this, we have evaluated the effectiveness of the company's internal controls as of December 31, 2025.
I. Important Statement
In accordance with the requirements of the Internal Control System, establishing, improving, and effectively implementing internal controls, evaluating their effectiveness, and truthfully disclosing 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. The management is responsible for organizing and leading the daily operations of the company's internal controls. The company's Board of Directors, directors, and senior management guarantee that the content of this report contains no false records, misleading statements, or major omissions, and they bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content.