Guangdong Jingyi Metal Co., Ltd.
2025 Annual Internal Control Evaluation Report
To all shareholders of Guangdong Jingyi Metal Co., Ltd.:
Pursuant to the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control Norms System"), and in conjunction with Guangdong Jingyi Metal Co., Ltd.'s (hereinafter referred to as the "Company") internal control system and evaluation methods, based on daily supervision and special supervision of internal controls, we have evaluated the effectiveness of the Company's internal controls for the reporting year (as of the internal control evaluation report date of December 31, 2025).
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control Norms System, establishing and effectively implementing internal controls, evaluating their 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 team is responsible for organizing and leading the daily operations of the Company's internal controls.
The Company's Board of Directors and senior management guarantee that the content of this report contains no false statements, misleading representations, or material omissions, and they shall bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content.