Shanghai ZT Group Corporation Board of Directors 2025 Internal Control Self-Evaluation Report
To all shareholders of Shanghai ZT Group Corporation:
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 "Internal Control Norms System"), combined with the company's internal control system and evaluation methods, based on daily supervision and special supervision of internal control, we have evaluated the effectiveness of the company's internal control as of December 31, 2025 (the benchmark date for the internal control evaluation report).
I. Important Statement
In accordance with the requirements of the Internal Control Norms System, establishing and improving internal control, 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 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, directors, supervisors, and senior management guarantee that this report contains no false records, misleading statements, or major omissions, and shall bear individual and joint legal responsibility for the authenticity, accuracy, and completeness of the report.