Shenzhen Haon Automotive Electronics Equipment Co., Ltd.
2025 Annual Internal Control Self-Assessment Report
To all shareholders of Shenzhen Haon Automotive Electronics Equipment Co., Ltd.:
In accordance with 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 considering the actual operating conditions and environment of Shenzhen Haon Automotive Electronics Equipment Co., Ltd. (hereinafter referred to as the "Company" or "Haon Automotive"), the board of directors has conducted a comprehensive review and evaluation of the effectiveness of the design and execution of the internal control system as of December 31, 2025 (the benchmark date for the internal control evaluation report) to promote the Company's long-term sustainable development and comprehensively improve its management level and risk control capabilities.
Important Statement
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 controls, evaluate their effectiveness, and truthfully disclose the internal control evaluation report. The management is responsible for organizing and leading the daily operation of the enterprise's internal control. The board of directors and its members, as well as 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 responsibilities for the authenticity, accuracy, and completeness of the report's content. The objective of the Company's internal control is to effectively prevent risks, reasonably ensure the legality and compliance of business management, asset safety, and the authenticity and completeness of financial reporting and related information, improve operational efficiency and profitability, and promote the achievement of strategic goals. Due to the inherent limitations of internal control, it can only provide reasonable assurance for achieving the above objectives. Furthermore, changes in circumstances may render internal controls inappropriate or reduce compliance with internal 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 benchmark date of the internal control evaluation report, the Company has no significant or important 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 benchmark date of the internal control evaluation report, the Company has no significant or important deficiencies in non-financial reporting internal controls. No factors affecting the effectiveness of internal control evaluation conclusions have occurred between the benchmark date of the internal control evaluation report and the date of issuance of the internal control evaluation report.