Self-Evaluation Report on Internal Control of Zhongfu Information Co., Ltd. for 2025
Dear Shareholders of Zhongfu Information Co., Ltd.:
In accordance with the provisions of the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control Normative System"), and based on the internal control system of Zhongfu Information Co., Ltd. (hereinafter referred to as the "Company"), we have evaluated the effectiveness of the Company's internal control as of December 31, 2025 (hereinafter referred to as the "Reference Date").
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, improve, and effectively implement internal controls, evaluate their effectiveness, and truthfully disclose the internal control evaluation report. The Audit Committee supervises and assesses the establishment and implementation of internal controls by the Board of Directors. The management is responsible for organizing and leading the daily operation of internal controls. The Company's 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 bear individual and joint responsibility for the truthfulness, accuracy, and completeness of its content. The goal of the Company's internal control is to reasonably ensure that business 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 promoted. Due to the inherent limitations of 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, which carries certain risks when inferring the future effectiveness of internal controls based on evaluation results.
Internal Control Evaluation Conclusion
Based on the identification of significant deficiencies in internal controls over financial reporting, as of the Reference Date, the Company has no significant deficiencies in internal controls over financial reporting. The Board of Directors believes that the Company has maintained effective internal controls over financial reporting 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 Reference 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 Reference Date and the issuance date of this internal control evaluation report.
Internal Control Evaluation Work Situation
- Scope of Internal Control Evaluation
The Company determines the main units, businesses, and high-risk areas included in the evaluation scope based on a risk-oriented principle. The main units included in the evaluation scope comprise the Company and its holding subsidiaries. The total assets of the units included in the evaluation scope account for 100% of the total assets in the Company's consolidated financial statements, and the total operating income accounts for 100% of the total operating income in the Company's consolidated financial statements. The main businesses and matters included in the evaluation scope encompass: organizational structure, development strategy, human resources, corporate culture, capital activities, procurement, asset management, sales, research and development, guarantee business, financial reporting, information systems, fundraising, related party transactions, information disclosure, and management of holding subsidiaries, among others.