Sichuan Fulun Transportation Group Co., Ltd.
2025 Internal Control Evaluation Report
To All Shareholders of Sichuan Fulun Transportation Group Co., Ltd.:
In accordance with the requirements of 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 Normative System"), and based on Sichuan Fulun Transportation Group Co., Ltd.'s (hereinafter referred to as the "Company") "Internal Control Evaluation System," and on the basis of daily supervision and special supervision of internal control, we have evaluated the effectiveness of the Company's internal control as of December 31, 2025.
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control Normative 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 Company. The management is responsible for organizing and leading the daily operation of the Company's internal control.
The Company's Board of Directors and its directors and senior management guarantee that the content of this report contains no false records, misleading statements, or significant omissions, and they shall bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content.