Company Code: 002362 Hanvon Technology Co., Ltd. Internal Control Evaluation Report
Hanvon Technology Co., Ltd. 2025 Annual Internal Control Evaluation Report
To all shareholders of Hanvon Technology Co., Ltd.:
Pursuant to the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (collectively referred to as the "Enterprise Internal Control Normative System"), and in conjunction with Hanvon Technology Co., Ltd.'s (hereinafter referred to as the "Company") internal control system and evaluation methods, based on daily 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 Enterprise Internal Control Normative System, establishing, improving, and effectively implementing internal controls, evaluating their effectiveness, and truthfully disclosing the internal control evaluation report are the responsibilities of the Company's Board of Directors. The Supervisory Board 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, Supervisory Board, directors, supervisors, and senior management guarantee that this report contains no false records, misleading statements, or significant omissions, and they shall bear individual and joint legal liability for the authenticity, accuracy, and completeness of the report's content.