Zhongyi Feng Luopu Sijin Material Technology Co., Ltd. 2025 Internal Control Evaluation Report
To all shareholders of Zhongyi Feng Luopu Sijin Material Technology Co., Ltd.:
Pursuant to 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 in conjunction with Zhongyi Feng Luopu Sijin Material Technology Co., Ltd.'s (hereinafter referred to as "the Company" or "the Company") 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 evaluation report benchmark date).
I. Statement from the Board of Directors
In accordance with the Enterprise Internal Control Norms System, the establishment and effective implementation of internal controls are the responsibility of the Company's Board of Directors; the Supervisory Board supervises the Board of Directors in establishing and implementing internal controls; and the management is responsible for organizing and leading the daily operations of internal controls. The Company's Board of Directors, Supervisory Board, and directors, supervisors, and senior management guarantee that this report contains no false records, misleading statements, or major omissions, and they bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content. The objective of the Company's internal control is to reasonably ensure that business management is legal and compliant, assets are safe, financial reports and related information are true and complete, and operating efficiency and effectiveness are improved to achieve development strategies. Due to the inherent limitations of internal control, it can only provide reasonable assurance for achieving the above objectives. Furthermore, due to changes in circumstances, internal controls may become inappropriate, or the degree of adherence to control policies and procedures may decrease, and there is a certain risk in inferring the future effectiveness of internal controls based on the results of the internal control evaluation.