Shenzhen Amiro Technology Co., Ltd.
2025 Self-Evaluation Report on Internal Control
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 Shenzhen Amiro 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 base date of the internal control evaluation report) as follows:
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control Norms System, establishing and improving a sound and effective internal control system, evaluating its effectiveness, and truthfully disclosing the internal control evaluation report are the responsibilities of the Company's Board of Directors. The management is responsible for organizing and leading the daily operation of the Company's internal control. The Company's Board of Directors, directors, and senior management guarantee that the content of this report is free from any false records, misleading statements, or significant omissions, and they shall bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content.
Effective October 18, 2025, in accordance with the "Transitional Arrangements for the Implementation of Supporting Rules and Regulations for the New 'Company Law'" and the latest regulatory requirements, the Company will no longer establish a Supervisory Board and supervisory positions. The Audit Committee of the Board of Directors will exercise the supervisory functions stipulated by the "Company Law." During the period from January 1, 2025, to October 17, 2025 (the original Supervisory Board's existence period), the Supervisory Board supervised the establishment and implementation of internal control by the Board of Directors. Effective October 18, 2025, the Audit Committee of the Board of Directors, in accordance with relevant regulations and the Company's system, has fully performed the duties of the former Supervisory Board in internal control supervision, including but not limited to supervising and evaluating the effectiveness of internal control, and reviewing financial reports and expressing opinions on their truthfulness, accuracy, and completeness. The Company's governance structure has achieved a smooth transition and effective operation of supervisory responsibilities during the transition period.