Shanghai Xinpeng Industrial Co., Ltd.
To the Shareholders of Shanghai Xinpeng Industrial Co., Ltd.:
In accordance with the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (collectively referred to as the "Enterprise Internal Control Norms System"), and based on the company's internal control system and evaluation methods, including daily and special supervision of internal controls, we have evaluated the effectiveness of the company's internal controls as of December 31, 2025 (the "Internal Control Evaluation Basis Date").
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 controls, evaluate their effectiveness, and disclose the Internal Control Evaluation Report truthfully. The Board of Directors' Audit Committee supervises the establishment and implementation of internal controls by the Board of Directors. The management is responsible for organizing and leading the daily operations of the company's internal controls. The company's Board of Directors, its directors, and senior management guarantee that this report contains no false statements, misleading representations, or significant omissions, and they bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content.