Shandong Zhongrui Industrial Development Co., Ltd.
2025 Annual Internal Control Self-Assessment Report
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 "Internal Control Norms System"), and based on the company's internal control system and assessment methods, and following internal control daily supervision and special supervision, we have assessed the effectiveness of the company's internal control as of December 31, 2025 (the "Internal Control Assessment Reporting Date").
I. Important Statement
In accordance with the requirements of the Internal Control Norms System, establishing, improving, and effectively implementing internal control, assessing its effectiveness, and truthfully disclosing the internal control assessment report are the responsibilities of the company's Board of Directors; the management is responsible for organizing and leading the daily operation of internal control. The company's Board of Directors, 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.
The objective of the company's internal control is to reasonably ensure that business operations are legal and compliant, assets are secure, financial reports and related information are true and complete, operating efficiency and control levels are improved, and the company's development strategies are achieved. Due to the inherent limitations of internal control, it can only provide reasonable assurance for achieving these objectives. Furthermore, changes in circumstances may render internal control inappropriate, or reduce the degree of adherence to control policies and procedures, thus carrying a certain risk in inferring the future effectiveness of internal control based on the results of the internal control assessment.