Shenzhen Tianwei Communication Co., Ltd. 2025 Internal Control Evaluation Report
To all shareholders of Shenzhen Tianwei Communication Co., Ltd.:
Pursuant to the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (collectively referred to as the "Enterprise Internal Control Norms System"), and in conjunction with the company's internal control system and evaluation methods, based on daily and special supervision of internal controls, we have evaluated the effectiveness of the company's internal controls as of December 31, 2025 (the "Internal Control Evaluation Report Base Date").
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control Norms System, the establishment, improvement, and effective implementation of internal controls, and the evaluation of their effectiveness, along with the truthful disclosure of the internal control evaluation report, are the responsibilities of the company's Board of Directors. The Audit Committee supervises the establishment and implementation of internal controls by the Board of Directors. The management team is responsible for organizing and leading the daily operations of the company's internal controls. The company's Board of Directors, Audit Committee, directors, and senior management guarantee that this report contains no false records, misleading statements, or significant omissions, and they shall bear individual and joint legal liability for the truthfulness, accuracy, and completeness of the report's content.