Important Statement
According to the regulations of the enterprise internal control standard system, establishing, improving, 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 audit committee supervises the establishment and implementation of internal controls by the board. 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 bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report. 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, improve operational efficiency and effectiveness, and promote the achievement of development strategies. Due to the inherent limitations of internal controls, they can only provide reasonable assurance for achieving the above goals. Additionally, changes in circumstances may lead to internal controls becoming inappropriate or a decrease in adherence to 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.