002882SZSE

2025 Internal Control Evaluation Report

Jinlongyu Group Co., Ltd.··9 pages

✨ AI Summary

This report evaluates Jinlongyu Group Co., Ltd.'s internal control system as of December 31, 2025. The evaluation assessed the effectiveness and efficiency of controls across operations, risk management, and financial reporting. The key outcome is that the company has no significant internal control weaknesses and possesses a sound system supporting its objectives and regulatory compliance.

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Jinlongyu Group Co., Ltd. Internal Control Evaluation Report:

According to the basic norms of enterprise internal control and relevant regulatory requirements, this report combines the internal control evaluation of Jinlongyu Group Co., Ltd. (hereinafter referred to as "the Company") with the internal control evaluation methods. The internal control evaluation aims to assess the effectiveness of the internal control system by December 31, 2025.

I. Important Statement

Based on the regulations of the internal control system, the evaluation focuses on the effectiveness and efficiency of internal control. The evaluation committee will assess the internal control report submitted by the management. The management is responsible for establishing and maintaining an effective internal control system. The evaluation aims to ensure that the company achieves its operational objectives and complies with relevant laws and regulations.

II. Internal Control Evaluation Discussion

According to the evaluation report of the internal control system, the company does not have significant weaknesses in its internal control system. The evaluation committee will analyze the internal control environment and assess the effectiveness of the internal control activities.

1. Evaluation Scope

The evaluation covers the main business operations, risk management, financial reporting, and compliance with laws and regulations.

2. Evaluation Methodology

The evaluation will employ a systematic approach to assess the internal control system, focusing on the design and operational effectiveness of the controls.

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