Internal Control Audit Report
RSM | Rongcheng
Rongcheng Certified Public Accountants (Special General Partnership) Address: Floors 1001-1 to 1001-26, Building 1, 22 Fuchengmenwai Street, Xicheng District, Beijing (100037) TEL: 010-66001391 FAX: 010-66001392 E-mail: bj@rsmchina.com.cn https://www.rsm.global/china/
Rongcheng Audit Word [2026] 361Z0306
To all shareholders of Ruizhi Holdings Group Co., Ltd.:
In accordance with the "Audit Guidelines for Internal Control" and the requirements of the Chinese Certified Public Accountants' Auditing Standards, we have audited the effectiveness of the internal control over financial reporting of Ruizhi Holdings Group Co., Ltd. (hereinafter referred to as "Ruizhi Group Company") as of December 31, 2025.
I. Responsibility of the Company for Internal Control
In accordance with the provisions of the "Basic Norms for Enterprise Internal Control," "Application Guidelines for Enterprise Internal Control," and "Evaluation Guidelines for Enterprise Internal Control," it is the responsibility of the Board of Directors of Ruizhi Group Company to establish, improve, and effectively implement internal controls, and to evaluate their effectiveness.
II. Responsibility of the Certified Public Accountant
Our responsibility is to express an audit opinion on the effectiveness of internal control over financial reporting based on the implementation of audit work, and to disclose any material weaknesses in internal control over non-financial reporting that are noted.