Fafeng Heavy Equipment Co., Ltd. 2025 Annual Internal Control Self-Evaluation Report
To all shareholders of Fafeng Heavy Equipment Co., Ltd.:
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 "Enterprise Internal Control Norms System"), and based on the company's internal control system and evaluation methods, as well as 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 base date of the internal control evaluation report).
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control Norms System, it is the responsibility of the company's board of directors to establish, improve, and effectively implement internal controls and evaluate their effectiveness, and to disclose them truthfully in the internal control evaluation report. The supervisory board is responsible for supervising the board of directors in establishing and implementing internal controls. The company's 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 the content of this report is free from any 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.