300047SZSE

2025 Annual Internal Control Audit Report

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This report presents the internal control audit for Shenzhen Tianyuan Dike Information Technology Co., Ltd. for the year ended December 31, 2025. The audit was conducted by Beijing Dehao International Certified Public Accountants. The report concludes that the company maintained effective financial reporting internal controls in all material aspects as of December 31, 2025.

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Internal Control Audit Report

To the Shareholders of Shenzhen Tianyuan Dike Information Technology Co., Ltd.:

As required by the "Audit Guidelines for Enterprise Internal Control" and relevant requirements of the Chinese Certified Public Accountants' professional standards, we have audited the effectiveness of the internal control over financial reporting of Shenzhen Tianyuan Dike Information Technology Co., Ltd. (hereinafter referred to as "Tianyuan Dike Company") as of December 31, 2025.

I. Responsibility of the Company for Internal Control

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