Weixing New Materials WEIXING NBM Zhejiang Weixing New Materials Co., Ltd. 2025 Internal Control Evaluation Report
According to the "Basic Norms for Enterprise Internal Control," the "Code of Practice for Listing Companies on the Main Board of the Shenzhen Stock Exchange," and other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control Norms System"), combined with the internal control system and evaluation methods of Zhejiang Weixing New Materials Co., Ltd. (hereinafter referred to as the "Company"), based on daily and special supervision of internal control, we have evaluated the effectiveness of the Company's internal control as of December 31, 2025 (the internal control evaluation report benchmark date).
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control Norms System, establishing and effectively implementing internal control, evaluating its effectiveness, and truthfully disclosing the internal control evaluation report are the responsibilities of the Company's Board of Directors. During the reporting period, the Supervisory Board and the Audit Committee supervised the establishment and implementation of internal control by the Board of Directors. The management is responsible for organizing and leading the daily operation of the Company's internal control. The Company's Board of Directors, Audit Committee, 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 authenticity, accuracy, and completeness of the report.