Shanghai Metersbonwe Fashion & Accessories Co., Ltd. 2025 Annual Internal Control Self-Assessment Report
To all shareholders of Shanghai Metersbonwe Fashion & Accessories Co., Ltd.:
In accordance with the provisions of the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other regulatory requirements for internal control, and based on the internal control system and evaluation methods of Shanghai Metersbonwe Fashion & Accessories Co., Ltd. (hereinafter referred to as "the Company"), we have evaluated the effectiveness of the Company's internal controls as of December 31, 2025 (the benchmark date for the internal control evaluation report).
1. Important Statement
The Company's Board of Directors and all directors guarantee that this report contains no false records, misleading statements, or significant omissions, and they bear individual and joint responsibility for the truthfulness, accuracy, and completeness of the report's content. According to the regulations of the enterprise internal control normative system, it is the responsibility of the Board of Directors to establish, improve, and effectively implement internal controls, evaluate their effectiveness, and disclose the internal control evaluation report truthfully. The Audit Committee of the Board supervises the establishment and implementation of internal controls by the Board. Management is responsible for organizing and leading the daily operations of the internal controls. The goal of the Company's internal controls is to continuously improve the management responsibilities and corresponding norms through the design, operation, evaluation, and continuous improvement of the internal control system, standardize risk response measures, continuously enhance the level of internal control management, ensure legal compliance in operations, asset safety, and the authenticity and completeness of financial reports and related information, improve operational efficiency and effectiveness, and promote the realization of development strategies. Due to the inherent limitations of internal controls, they can only provide reasonable assurance of achieving the above objectives. Additionally, changes in circumstances may render internal controls inappropriate or reduce compliance with control policies and procedures, which carries certain risks in inferring the future effectiveness of internal controls based on evaluation results.
2. Internal Control Evaluation Conclusion
Based on the identification of significant deficiencies in internal controls over financial reporting, as of the benchmark date of the internal control evaluation report, 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 benchmark date of the internal control evaluation report, the Company has not identified any significant deficiencies in non-financial reporting internal controls.
No factors affecting the evaluation conclusion of internal control effectiveness have occurred between the benchmark date of the internal control evaluation report and the date of issuance of the internal control evaluation report.