Beijing Da Bei Nong Technology Group Co., Ltd.
2025 Internal Control Evaluation Report
To the Shareholders of Beijing Da Bei Nong Technology Group 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 Norms System"), and in conjunction with the internal control system and evaluation methods of Beijing Da Bei Nong Technology Group Co., Ltd. (hereinafter referred to as the "Company"), based on daily and special supervision of internal controls, we have evaluated the effectiveness of the Company's internal controls as of December 31, 2025 (the "Evaluation Report Date").
I. Important Statement
In accordance with 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 Company's Audit Committee supervises the Board of Directors in establishing and implementing internal controls. The Company's management is responsible for organizing and leading the daily operation of internal controls. The Company's Board of Directors, Audit Committee, directors, and senior management guarantee that the content of this report contains no false records, misleading statements, or significant omissions, and they bear individual and joint legal liability for the truthfulness, accuracy, and completeness of the report's content.