002788SZSE

2025 Internal Control Audit Report

Luyan Pharmaceutical Co., Ltd.··8p

✨ AI Summary

This report details the internal control audit of [Company Name] for the period ending December 31, 2025. The audit was conducted according to the "Guidelines for Internal Control Audits." The registered accountants assessed risks and provided recommendations. The key outcome is the opinion that the Company maintained effective internal controls over financial reporting as of December 31, 2025, in accordance with all relevant regulations.

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Full Translation

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According to the "Guidelines for Internal Control Audits" and the relevant requirements of the China Registration Association of Accountants, we have audited the internal control of [Company Name] (hereinafter referred to as "the Company") for the period ending December 31, 2025.

Responsibilities of the Company for Internal Control

According to the "Basic Standards for Internal Control" and the "Guidelines for Internal Control Audits," the Company is responsible for establishing and maintaining effective internal controls and ensuring that the internal control system is effective.

Responsibilities of the Registered Accountants

Our responsibility is to express an opinion on the effectiveness of the Company's internal control based on our audit. We will assess the significant risks related to the internal control and provide recommendations.

Limitations of Internal Control

Internal control has inherent limitations, which may not prevent or detect all errors. Additionally, changes in circumstances may require adjustments to the internal control system, or the effectiveness of policies and procedures may decline.

Opinions on Financial Reporting and Internal Control Audit

We believe that the Company will maintain effective internal controls over financial reporting as of December 31, 2025, in accordance with all relevant regulations.

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