According to the basic regulations of the enterprise's internal control system and the requirements for internal control management, this report evaluates the effectiveness of the internal control system of Guangdong Xiaomai Technology Co., Ltd. as of December 31, 2025.
Important Statement
According to the specifications of the enterprise's internal control system, the establishment and implementation of internal controls are effective. The company acknowledges that the internal control evaluation report is the responsibility of the board of directors. The evaluation committee will oversee the evaluation process.
The main objectives of the internal control system are to ensure compliance with economic management laws and regulations, asset safety, and relevant information accuracy, thereby improving operational efficiency. Due to the existence of inherent limitations in internal controls, the effectiveness of the internal control system may not be guaranteed.
Internal Control Evaluation Summary
Based on the internal control evaluation report, the company recognizes the deficiencies in its internal control system. It is believed that the company needs to strengthen its internal control system.
Internal Control Evaluation Work Situation
Internal Control Evaluation Scope
The company, according to risk guidance and original regulations, defines the main units, businesses, and project scopes with high risk. The main units include: Guangdong Xiaomai Technology Co., Ltd., Guangdong Xiaomai Technology Management Co., Ltd., and others.