Hangzhou Hikvision Digital Technology Co., Ltd.
To all shareholders of Hangzhou Hikvision Digital Technology Co., Ltd.:
In accordance with the requirements of the "Basic Standard for Enterprise Internal Control" and its supporting guidelines, and other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control System"), combined with Hangzhou Hikvision Digital Technology Co., Ltd.'s (hereinafter referred to as the "Company") internal control system and evaluation methods, and based on 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 benchmark date of the internal control evaluation report).
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control System, establishing and improving internal control, evaluating its 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 control by the Board of Directors. Management is responsible for organizing and leading the daily operation of the Company's internal control. 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 major omissions, and shall bear individual and joint legal liability for the authenticity, accuracy, and completeness of the report's content.