Shandong Delisi Food Co., Ltd.
2025 Internal Control Self-Evaluation Report
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 System"), and combined with Shandong Delisi Food Co., Ltd.'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 conducted a self-evaluation of the effectiveness of the Company's internal control as of December 31, 2025 (the reporting date for the internal control evaluation report).
I. Important Statement
In accordance with 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. Management is responsible for organizing and leading the daily operation of the Company's internal control. The Company's Board of Directors, its directors, the Audit Committee, and senior management guarantee that this report contains no false records, misleading statements, or material omissions, and they bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content.