Suzhou Hesheng New Material Co., Ltd.
2025 Internal Control Self-Evaluation Report
To all shareholders of Suzhou Hesheng New Material Co., Ltd.:
In accordance with the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, and other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control Norms System"), combined with the internal control system and evaluation methods of Suzhou Hesheng New Material Co., Ltd. (hereinafter referred to as the "Company"), and based on daily and special supervision of internal control, we have evaluated the effectiveness of the Company's internal control as of December 31, 2025.
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control Norms System, establishing and improving a sound and effective internal control system, evaluating its effectiveness, and truthfully disclosing 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 control by the Board of Directors. The management is responsible for organizing and leading the daily operation of the Company's internal control. The Company's Board of Directors, Audit Committee, directors, and senior management guarantee that the content of this report is free from any false records, misleading statements, or major omissions, and they shall bear individual and joint legal responsibility for the authenticity, accuracy, and completeness of the report.