Huangshi Group Co., Ltd. 2025 Annual Internal Control Evaluation Report
To all shareholders of Huangshi Group Co., Ltd.:
Pursuant to 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 in conjunction with the Company's internal control system and evaluation methods, based on daily supervision 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 report benchmark date).
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control Norms System, establishing and improving a sound and effectively implemented internal control system, evaluating its effectiveness, and truthfully disclosing 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 controls by the Board of Directors. The management is responsible for organizing and leading the daily operation of the Company's internal controls. The Company's Board of Directors, Audit Committee, directors, and senior management guarantee that the content of this report contains no false statements, misleading representations, or significant omissions, and they shall bear individual and joint legal liability for the authenticity, accuracy, and completeness of the report's content.