Zhejiang Shuangjian Rubber Co., Ltd.
2025 Internal Control Evaluation Report
To all shareholders of Zhejiang Shuangjian Rubber 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 System"), and in conjunction with Zhejiang Shuangjian Rubber Co., Ltd.'s (hereinafter referred to as the "Company") internal control system and evaluation methods, based on 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 "Internal Control Evaluation Reporting Date").
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control System, establishing, improving, and effectively implementing internal controls, and evaluating their effectiveness, and truthfully disclosing the internal control evaluation report are the responsibilities of the Company's Board of Directors. The Audit Committee of the Board of Directors 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, 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 shall bear individual and joint legal responsibility for the authenticity, accuracy, and completeness of the report's content.