Anhui Zhongdian Xinlong Technology Co., Ltd.
2025 Internal Control Evaluation Report
To all shareholders of Anhui Zhongdian Xinlong Technology Co., Ltd.:
In accordance with the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, and other internal control regulatory requirements (collectively referred to as the "Enterprise Internal Control Norms"), and based on the company's internal control system and evaluation methods, we have evaluated the effectiveness of the company's internal control as of December 31, 2025 (the "Internal Control Evaluation Reporting Date"), based on daily supervision and special supervision of internal control.
I. Important Statement
In accordance with the Enterprise Internal Control Norms, the establishment, improvement, and effective implementation of internal control, the evaluation of its effectiveness, and the truthful disclosure of the internal control evaluation report are the responsibilities of the company's Board of Directors. The Audit Committee supervises the Board of Directors in establishing and implementing internal control. 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 contains no false records, misleading statements, or major omissions, and they shall bear individual and joint legal liability for the truthfulness, accuracy, and completeness of the report.