Domo New Materials Co., Ltd. 2025 Internal Control Self-Evaluation Report
In accordance with the "Basic Standards for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (hereinafter referred to as the "Internal Control System"), and based on the internal control system and evaluation methods of Domo New Materials Co., Ltd. (hereinafter referred to as the "Company" or "Domo"), and on the basis of daily supervision and special supervision of internal control, we have evaluated the effectiveness of the Company's internal control as of December 31, 2025 (the evaluation report benchmark date).
I. Important Statement
In accordance with the requirements of the Internal Control System, the establishment, improvement, and effective implementation of internal control, and the evaluation of its effectiveness, and the truthful disclosure of the internal control evaluation report are the responsibilities of the Company's Board of Directors. The Supervisory Board supervises the Board of Directors in establishing and implementing internal control. The management, under the authorization of the Board of Directors, is responsible for organizing and leading the daily operation and continuous improvement of the Company's internal control. The Company's Board of Directors, Supervisory Board, Directors, Supervisors, and Senior Management guarantee that the content of this report is free from any false records, misleading statements, or significant omissions, and shall bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content.