Jiangsu Yanghe Brewery Joint Stock Company
2025 Annual Internal Control Self-Evaluation Report
To all shareholders of Jiangsu Yanghe Brewery Joint Stock Company:
To strengthen the company's internal control, improve management efficiency and risk prevention capabilities, promote the company's standardized operation and sustainable healthy development, and protect the legitimate rights and interests of investors, 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 Jiangsu Yanghe Brewery Joint Stock Company's (hereinafter referred to as the "Company") internal control system and evaluation methods, based on daily supervision and special supervision of internal control, we have evaluated the effectiveness of internal control as of December 31, 2025 (the base date of the internal control evaluation report).
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control Norms System, it is the responsibility of the Company's Board of Directors to establish, improve, and effectively implement internal control, evaluate its effectiveness, and disclose the internal control evaluation report truthfully. The Audit Committee supervises the establishment and implementation of internal control by the Board of Directors. The President is responsible for organizing and leading the daily operation of the Company's internal control. The Company's Board of Directors and all directors guarantee that the content of this report contains no false records, misleading statements, or major omissions, and assume individual and joint liability for the authenticity, accuracy, and completeness of the report's content.