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KPMG Huazhen's Audit Report on Internal Control of the Company

✨ AI Summary

This report assesses the effectiveness of internal controls over financial reporting for China Resources BoYa Bio-Pharmaceutical Group Co., Ltd. as of December 31, 2025. The board is responsible for establishing and maintaining these controls. KPMG Huazhen concludes that the company maintained effective internal controls in all material respects.

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Full Translation

AI Translation· azure_openai

Internal Control Audit Report

KPMG Huazhen Audit No. 2603341

To all shareholders of China Resources BoYa Bio-Pharmaceutical Group Co., Ltd.:

In accordance with the "Guidelines for Internal Control Audits" and relevant requirements of the Chinese Certified Public Accountant Professional Standards, we have audited the effectiveness of internal controls over the financial reporting of China Resources BoYa Bio-Pharmaceutical Group Co., Ltd. (hereinafter referred to as "your company") as of December 31, 2025.

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