Shenzhen Qixin Group Co., Ltd. 2025 Self-Evaluation Report on Internal Control
To All Shareholders of Shenzhen Qixin Group Co., Ltd.:
In accordance with 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 Normative System"), and combined with Shenzhen Qixin Group Co., Ltd.'s (hereinafter referred to as the "Company") internal control system, based on daily supervision and special supervision of internal control, we have evaluated the effectiveness of the Company's internal control as of December 31, 2025 (the internal control evaluation report base date).
I. Important Statement
The Company's Board of Directors and all directors guarantee that this report contains no false records, misleading statements, or material omissions, and they shall bear individual and joint liability for the authenticity, accuracy, and completeness of the report's content.
In accordance with the provisions of the Enterprise Internal Control Normative System, the establishment and improvement of a sound and effective internal control system, 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 establishment and implementation of internal control by the Board of Directors; and the management is responsible for organizing and leading the daily operation of the Company's internal control.