Taiji Computer Co., Ltd. 2025 Internal Control Evaluation Report
To All Shareholders of Taiji Computer Co., Ltd.:
Based on 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 in conjunction with Taiji Computer Co., Ltd.'s (hereinafter referred to as the "Company") internal control system and evaluation methods, and on the basis of daily and special supervision of internal controls, we have conducted a self-evaluation of the effectiveness of the Company's internal controls as of December 31, 2025 (the "Internal Control Evaluation Report Date").
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control Norms 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 Board of Directors in establishing and implementing internal controls. The management is responsible for organizing and leading the daily operations of the Company's internal controls.
The Company's Board of Directors, Audit Committee, directors, and senior management guarantee that this report contains no false records, misleading statements, or material omissions, and they shall bear individual and joint legal liability for the truthfulness, accuracy, and completeness of the report's content.