Shenzhen Sifang Jingchuang Information Co., Ltd.
2025 Annual Internal Control Self-Assessment Report
To all shareholders of Shenzhen Sifang Jingchuang Information Co., Ltd.:
Shenzhen Sifang Jingchuang Information Co., Ltd. (hereinafter referred to as "the Company") has conducted an evaluation of the effectiveness of its internal controls for the year 2025 (ending December 31, 2025) in accordance with the "Basic Norms for Enterprise Internal Control," "Rules for Information Disclosure of Companies Issuing Securities to the Public No. 21 - General Provisions for Annual Internal Control Evaluation Reports," and other regulatory requirements (hereinafter referred to as "the Enterprise Internal Control Normative System"). This evaluation is based on the Company's internal control systems and assessment methods, as well as routine and special supervision of internal controls.
1. Important Statement
According to the provisions of the Enterprise Internal Control Normative System, it is the responsibility of the Company's board of directors to establish, maintain, and effectively implement internal controls, evaluate their effectiveness, and disclose the internal control evaluation report truthfully. The management is responsible for organizing and leading the daily operations of internal controls. The board of directors and senior management ensure that the content of this report does not contain any false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report. The objective of the Company's internal controls is to reasonably ensure that management is legal and compliant, assets are secure, financial reports and related information are true and complete, operational efficiency and effectiveness are improved, and development strategies are achieved. Due to inherent limitations in internal controls, they can only provide reasonable assurance of achieving these objectives. Additionally, changes in circumstances may render internal controls inappropriate or reduce compliance with control policies and procedures, making it risky to infer future effectiveness based on the results of the internal control evaluation.
2. Internal Control Evaluation Conclusion
Based on the identification of significant deficiencies in internal controls over financial reporting, as of the evaluation report benchmark date, there are no significant deficiencies in financial reporting internal controls. The board 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 related regulations. Based on the identification of significant deficiencies in non-financial reporting internal controls, as of the evaluation report benchmark date, the Company has not identified any significant deficiencies in non-financial reporting internal controls.
No factors affecting the evaluation conclusion of internal control effectiveness have occurred between the evaluation report benchmark date and the issuance date of the internal control evaluation report.