According to the basic regulations of enterprise internal control and related guidelines, combined with the requirements of the Shenzhen Stock Exchange, the company conducted an internal control self-assessment as of December 31, 2025.
Important Statement
According to the specifications of enterprise internal control, establish a healthy and effective internal control system, and evaluate its effectiveness. The internal control self-assessment report is the responsibility of the board of directors and senior management. The audit committee oversees the assessment process. The company will report on the effectiveness of internal control by December 31, 2025.
Internal Control Assessment Summary
Based on the tasks assigned to the internal control assessment, the current situation is as follows. The internal control assessment report is prepared in accordance with the company's internal control specifications. The assessment covers all significant areas of the company's operations.
Internal Control Assessment Scope
The company defines the main units and business areas for the assessment based on risk factors. The internal control assessment scope includes the company's overall operations and financial reporting.
- Internal Environment
(1) Governance Structure
The company complies with the Company Law of the People's Republic of China and relevant regulations, ensuring the establishment of a governance structure that meets the requirements of the current regulatory environment.
(2) Organizational Structure