Jinlu Electronics Technology Co., Ltd.
Announcement No.: 2026-006
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Internal Control Evaluation Report for 2025
According to 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 Jinlu Electronics Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company"), we evaluated the effectiveness of the internal control as of December 31, 2025 (the benchmark date for the internal control evaluation report).
(1) Important Statements
According to the provisions of the Enterprise Internal Control Normative System, it is the responsibility of the Board of Directors to establish, improve, and effectively implement internal control, evaluate its effectiveness, and truthfully disclose the internal control evaluation report. 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 Board of Directors and senior management guarantee that the content of this report contains no false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report. The objective 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 objectives. Additionally, changes in circumstances may render internal control inappropriate or reduce compliance with control policies and procedures, thus inferring the future effectiveness of internal control based on evaluation results carries certain risks.
(2) Internal Control Evaluation Conclusion
Based on the identification of significant deficiencies in financial reporting internal control, as of the benchmark date of the internal control evaluation report, there are no significant 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 Normative System and relevant regulations.
According to 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 date of issuance of the internal control evaluation report.