To All Shareholders of Beijing Orient Eco-Energy Co., Ltd.:
To continuously improve the company's internal control system, strengthen management efficiency, and enhance risk prevention capabilities, the company, in accordance with the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, and based on its internal control system and daily and special supervision, has conducted a comprehensive evaluation of the effectiveness of its internal controls as of December 31, 2025 (the evaluation base date). The evaluation report is as follows:
I. Statement of the Board of Directors
The company's Board of Directors is responsible for establishing, improving, and effectively implementing internal controls in accordance with the requirements of the enterprise internal control standard system, conducting evaluations of internal control effectiveness, and truthfully disclosing the internal control evaluation report. The management is responsible for organizing and implementing the daily operations of internal controls. The Audit Department is responsible for supervising the construction and execution of the company's internal controls.
All directors and senior management of the company guarantee that the content of this report is free from false records, misleading statements, or major omissions, and they shall bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report.
The company's internal controls aim to reasonably ensure that business operations are legal and compliant, assets are safe, and financial reports and related information are true and complete, thereby enhancing operational efficiency and effectiveness and supporting the implementation of the company's development strategies. Given the inherent limitations of internal controls, they can only provide reasonable assurance for the above objectives. Meanwhile, changes in the internal and external environment may lead to a decrease in the applicability of control procedures and a weakening of execution effectiveness, resulting in a certain degree of uncertainty regarding the future effectiveness of internal controls.