Important Statement
According to the regulations of the enterprise internal control standard system, establishing, maintaining, and effectively implementing internal controls, evaluating their effectiveness, and truthfully disclosing the internal control assessment report is the responsibility of the company's board of directors. The management is responsible for organizing and leading the daily operation of the company's internal controls. The board of directors, 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 authenticity, accuracy, and completeness of the report's content. The objective of the company's internal controls is to reasonably ensure legal and compliant management, asset security, and the authenticity and completeness of financial reports and related information, thereby improving operational efficiency and effectiveness and promoting the achievement of development strategies. Due to inherent limitations in internal controls, they can only provide reasonable assurance of achieving the above objectives. Furthermore, changes in circumstances may render internal controls inappropriate or reduce compliance with control policies and procedures, making it risky to infer the future effectiveness of internal controls based on assessment results.
Internal Control Assessment Conclusion
Based on the identification of significant deficiencies in internal controls over financial reporting, as of the internal control assessment 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 standard system and related regulations. Based on the identification of significant deficiencies in non-financial reporting internal controls, as of the internal control assessment report benchmark date, the company has not identified any significant deficiencies in non-financial reporting internal controls. No factors affecting the effectiveness of internal control assessment conclusions have occurred between the internal control assessment report benchmark date and the issuance date of the internal control assessment report. The board believes that internal controls should be commensurate with the company's operational scale, business scope, competitive situation, and risk levels, and should be timely adjusted as circumstances change. In 2026, the company will continue to improve its internal control systems, standardize the implementation of internal control systems, strengthen internal control supervision and inspection, and promote the company's healthy and sustainable development.
Internal Control Assessment Work Situation
The company has established and improved the internal control standard system, with a dedicated IT department responsible for process optimization and improvement management, prioritizing the recommendation of suitable intelligent module systems for implementation to enhance internal control management levels. The improvement of enterprise process management is ongoing.