Shenzhen Hemei Group Co., Ltd.
2025 Internal Control Self-Evaluation Report
To all shareholders of Shenzhen Hemei Group Co., Ltd.:
Based on the "Basic Norms for Enterprise Internal Control," "Guidelines for the Application of Enterprise Internal Control," "Guidelines for the Evaluation of Enterprise Internal Control," the China Securities Regulatory Commission's "Code of Corporate Governance for Listed Companies," the Shanghai Stock Exchange's "Guidelines for Internal Control of Listed Companies," and other internal control regulatory requirements (collectively referred to as the "Internal Control Regulatory System"), combined with Shenzhen Hemei Group Co., Ltd.'s (hereinafter referred to as the "Company") internal audit system, and 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 Base Date").
I. Important Statement
In accordance with the requirements of the Internal Control Regulatory System, the establishment, improvement, and effective implementation of internal controls, the evaluation of their effectiveness, and the truthful disclosure of 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, directors, and senior management guarantee that the content of this report is free from any false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content.