002788SZSE

2025 Annual Internal Control Rules Implementation Self-Examination Form

Luyan Pharmaceutical Co., Ltd.·April 20, 2026·3p

✨ AI Summary

This document is a self-examination form for the implementation of internal control rules for 2025. The purpose is to assess the company's adherence to internal control, information disclosure, financial control, and regulatory compliance. Key figures indicate that all examined items, including staffing, fund usage, risk management, and financial reporting, were answered with 'Yes' or 'Not Applicable'. The material outcome is that the company's internal control system is deemed effective, meets regulatory requirements, and demonstrates appropriate management of related party transactions and satisfactory financial management.

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Internal Control Rules Implementation Self-Examination Form

I. Internal Control Rules Self-Examination Items

Internal Control Rules Self-Examination Items	Yes/No	Remarks
1. Is the internal control department staffed by qualified professionals and does it apply for the internal audit committee?	Yes
2. Is the company’s establishment of the internal control department in line with the requirements of the internal audit committee?	Yes
3. Does the internal control department have qualified personnel for the internal audit committee?	Yes
4. Is the internal control department's use of funds and other items for the first-time inspection appropriate?	Not Applicable	The company’s fund raising has been completed.
(1) Is the fund usage appropriate?	Yes
(2) Is the transaction fair?	Yes
(3) Is the investment decision appropriate?	Yes
(4) Is the external assistance provided appropriate?	Not Applicable	The company does not provide external assistance.
(5) Is the external investment appropriate?	Yes
(6) Is the company’s risk management adequate?	Yes
(7) Is the company’s internal control system effective?	Yes
(8) Is the company’s information disclosure compliant?	Yes
(9) Is the company’s management of related party transactions appropriate?	Yes
(10) Is the company’s compliance with the relevant laws and regulations satisfactory?	Yes

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