日海智能科技股份有限公司 (Sky-Wise Intelligent Technology Co., Ltd.)
2025 Self-Evaluation Report on Internal Control
To all shareholders of Sky-Wise Intelligent Technology 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 Norms"), and based on the company's internal control system and evaluation methods, including daily 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
In accordance with the requirements of 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 establishment and implementation of internal control by the Board of Directors. The management is responsible for organizing and leading the daily operation of the company's internal control. The company's Board of Directors, its directors, and senior management guarantee that the content of this report contains no false records, misleading statements, or major omissions, and shall bear individual and joint legal liability for the truthfulness, accuracy, and completeness of the report's content.