New Technology Co., Ltd.
2025 Internal Control Self-Evaluation Report
To all shareholders of New Technology Co., Ltd.:
New Technology Co., Ltd. (hereinafter referred to as the "Company") has, in accordance with the "Basic Norms for Enterprise Internal Control" and its supporting guidelines and other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control Normative System"), and combined with the Company's internal control system and evaluation methods, based on daily supervision and special supervision of internal controls, evaluated the effectiveness of the Company's internal controls as of December 31, 2025 (the "Internal Control Evaluation Reporting Date").
I. Important Statement
In accordance with the provisions of the Enterprise Internal Control Normative System, the establishment, improvement, and effective implementation of internal controls, and the evaluation of their effectiveness and truthful disclosure in the internal control evaluation report are the responsibilities of the Company's Board of Directors. The Audit Committee supervises the establishment and implementation of internal controls by the Board of Directors. The management is responsible for organizing and leading the daily operation of the Company's internal controls.
The Company's Board of Directors, directors, and senior management guarantee that the content of this report contains no false records, misleading statements, or material omissions, and shall bear individual and joint legal liability for the truthfulness, accuracy, and completeness of the report's content.
The objective of the Company's internal control is to reasonably ensure the legality and compliance of business operations, the safety of assets, and the truthfulness and completeness of financial reports and related information, to improve operational efficiency and effectiveness, and to promote the achievement of development strategies. Due to the inherent limitations of internal control, it can only provide reasonable assurance for the achievement of these objectives.
II. Conclusion of Internal Control Evaluation
Based on the determination of material weaknesses in the Company's financial reporting internal controls, as of the Internal Control Evaluation Reporting Date, there are no material weaknesses in financial reporting internal controls. The Board of Directors believes that the Company has maintained effective financial reporting internal controls in all material respects in accordance with the requirements of the Enterprise Internal Control Normative System and relevant regulations.
Based on the determination of material weaknesses in the Company's non-financial reporting internal controls, as of the Internal Control Evaluation Reporting Date, the Company has not found any material weaknesses in non-financial reporting internal controls.
No events have occurred between the Internal Control Evaluation Reporting Date and the issuance date of this Internal Control Evaluation Report that affect the conclusion of the effectiveness evaluation of internal controls.
In summary, based on the determination of material weaknesses in internal controls, as of the Internal Control Evaluation Reporting Date, the Company has established a sound internal control system in all material respects, which has been smoothly implemented and can provide reasonable assurance for the preparation of true, complete, and fair financial statements.
III. Internal Control Evaluation Work
(I) Scope of Internal Control Evaluation