Shanghai Yutian Guanjia Technology Co., Ltd.
2025 Annual Internal Control Evaluation Report
To all shareholders of Shanghai Yutian Guanjia Technology 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"), combined with the internal control system and evaluation methods of Shanghai Yutian Guanjia Technology Co., Ltd. (hereinafter referred to as the "Company"), we have evaluated the effectiveness of the Company's internal control as of December 31, 2025 (the benchmark date of the internal control evaluation report) based on daily supervision and special supervision of internal controls.
1. Important Statement
According to the provisions of the enterprise internal control normative system, establishing, improving, and effectively implementing internal control, evaluating its effectiveness, and truthfully disclosing the internal control evaluation report is the responsibility of the Company's board of directors. The audit committee supervises the establishment and implementation of internal control by the board of directors. The management is responsible for organizing and leading the daily operation of internal control. The Company's board of directors and its directors and senior management guarantee 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's content. The goal of the Company's internal control is to reasonably ensure that business management is legal and compliant, assets are secure, financial reporting 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 control, it can only provide reasonable assurance for achieving the above goals. Furthermore, changes in circumstances may lead to internal control becoming inappropriate or a decrease in adherence to control policies and procedures, making it risky to infer the future effectiveness of internal control based on evaluation results.
2. Internal Control Evaluation Conclusion
Based on the identification of significant deficiencies in internal control over financial reporting, as of the benchmark date of the internal control evaluation report, the Company has no significant deficiencies in internal control over financial reporting. The board of directors believes that the Company has maintained effective internal control 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 control, as of the benchmark date of the internal control evaluation report, the Company has not identified any significant deficiencies in non-financial reporting internal control. No factors affecting the evaluation conclusion of internal control effectiveness have occurred between the benchmark date of the internal control evaluation report and the issuance date of the internal control evaluation report.