Securities Code: 002293 Securities Abbreviation: Luo Lai Life Announcement No.: 2026-011 Luo Lai Life Technology Co., Ltd. 2025 Self-Evaluation Report on Internal Control
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
To all shareholders of Luo Lai Life Technology 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 Luo Lai Life Technology Co., Ltd.'s (hereinafter referred to as the "Company" or "this Company") internal control system and evaluation methods, and based on daily internal control supervision and special supervision, we have evaluated the effectiveness of the Company's internal control as of December 31, 2025 (the benchmark date of the internal control evaluation report).
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control Norms System, establishing and improving internal control, effectively implementing it, 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 team is responsible for organizing and leading the daily operation of the Company's internal control. The Company's Board of Directors, directors, and senior management personnel guarantee that the content of this report contains no false records, misleading statements, or major omissions, and shall bear individual and joint legal liability for the truthfulness, accuracy, and completeness of the report's content.