According to the basic regulations of internal control for enterprises and the requirements of internal management, this report integrates the company's internal control evaluation standards. Based on the foundation of regular monitoring and specialized inspections, we conducted an evaluation of the internal control effectiveness as of December 31, 2025.
1. Important Statement
According to the internal control regulations of enterprises, we establish a complete and effective internal control system, ensuring its effectiveness and implementing the internal control evaluation report as an important task of the company. The supervisory committee will conduct evaluations based on the internal control effectiveness standards.
The company emphasizes the importance of internal control and requires management personnel to report any discrepancies or errors, ensuring the authenticity and accuracy of the report.
The company's internal control objectives are to ensure compliance with economic management laws, asset safety, financial information accuracy, and to improve economic efficiency and effectiveness. Due to the potential risks in internal control, it is necessary to strengthen the internal control policies and procedures.
2. Internal Control Evaluation Summary
Based on the financial reports and internal control evaluation results, the internal control report is not satisfactory. The company will address the deficiencies in internal control and improve the internal control system.
3. Internal Control Evaluation Work Situation
(1) Internal Control Evaluation Scope
The company determines the main units for evaluation based on risk guidance and the evaluation scope, which includes: