Hunan Boyun New Materials Co., Ltd.
2025 Annual Internal Control Evaluation Report
To all shareholders of Hunan Boyun New Materials Co., Ltd.:
In accordance with the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (collectively referred to as the "Enterprise Internal Control Norms System"), and combined with Hunan Boyun New Materials Co., Ltd.'s ("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 as of December 31, 2025 (the "Evaluation Date").
I. Important Statement
In accordance with the Enterprise Internal Control Norms System, it is the responsibility of the Company's 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 supervises the board of directors in establishing and implementing internal controls. The management is responsible for organizing and leading the daily operations of the Company's internal controls.
The Company's board of directors, audit committee, directors, and senior management guarantee that this report contains no false records, misleading statements, or significant omissions, and they shall bear individual and joint legal liability for the truthfulness, accuracy, and completeness of the report's content.