Securities Code: 002292 Securities Abbreviation: Aofei Entertainment Announcement Number: 2026-014
Aofei Entertainment Co., Ltd. 2025 Annual Internal Control Evaluation Report
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
To all shareholders of Aofei Entertainment 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 Aofei Entertainment Co., Ltd.'s (hereinafter referred to as the "Company" or "this Company") internal control system and evaluation methods, and 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.
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 controls by the Board of Directors. The management is responsible for organizing and leading the daily operation of the Company's internal controls. The Company's Board of Directors, Audit Committee, directors, and senior management guarantee that the content of this report contains no false records, misleading statements, or major omissions, and they shall bear joint and several legal liability for the truthfulness, accuracy, and completeness of the report's content.