Shenzhen Tongye Technology Co., Ltd. 2025 Internal Control Self-Evaluation Report To the Shareholders of Shenzhen Tongye Technology Co., Ltd.: Pursuant to the "Basic Norms for Enterprise Internal Control" and its supporting guidelines, and other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control Norms System"), and in conjunction with Shenzhen Tongye Technology Co., Ltd.'s (hereinafter referred to as the "Company") internal control system and evaluation methods, based on daily supervision and special supervision of internal control, we have evaluated the effectiveness of the Company's internal control as of December 31, 2025 (the "Reporting Date of the Internal Control Evaluation").
I. Important Statement In accordance with the requirements of the Enterprise Internal Control Norms System, the establishment and improvement of a sound and effectively implemented internal control system, the evaluation of its effectiveness, and the truthful disclosure of the internal control evaluation report are the responsibilities of the Company's Board of Directors. The management is responsible for organizing and leading the daily operation of the Company's internal control. The Company's Board of Directors, its directors, and senior management guarantee that the content of this report is free from any false records, misleading statements, or major omissions, and they bear individual and joint legal liability for the authenticity, accuracy, and completeness of the report's content. The objective of the Company's internal control is to provide reasonable assurance that business operations are 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 the inherent limitations of internal control, it can only provide reasonable assurance for achieving these objectives. Furthermore, changes in circumstances may render internal control inappropriate, or reduce the degree of adherence to control policies and procedures, and there is a certain risk in inferring the future effectiveness of internal control based on the results of the internal control evaluation.
II. Conclusion of Internal Control Evaluation Based on the determination of major deficiencies in the Company's financial reporting internal control, as of the reporting date of the internal control evaluation, there are no major deficiencies in financial reporting internal control. The Board of Directors believes that the Company has maintained effective financial reporting internal control in all material aspects in accordance with the requirements of the Enterprise Internal Control Norms System and relevant regulations. Based on the determination of major deficiencies in the Company's non-financial reporting internal control, as of the reporting date of the internal control evaluation, the Company has not found any major deficiencies in non-financial reporting internal control. There have been no factors occurring between the reporting date of the internal control evaluation and the issuance date of the internal control evaluation report that have affected the conclusion of the internal control effectiveness evaluation.
III. Internal Control Evaluation Work The Company's Board of Directors has established an Audit Committee, which has authorized the Internal Audit Department to be responsible for the organization and implementation of the annual internal control self-evaluation work.