Xinya Precision (Zhejiang) Co., Ltd.
2025 Internal Control Self-Evaluation Report
To all shareholders of Xinya Precision (Zhejiang) Co., Ltd.:
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 "Enterprise Internal Control Norms System"), combined with the company's internal control system and evaluation methods, 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 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 controls, evaluating their effectiveness, and truthfully disclosing the internal control evaluation report are the responsibilities of the company's board of directors. The audit committee supervises the establishment and implementation of 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, its directors, and senior management guarantee that the content of 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.