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 evaluation 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 of directors. The management is responsible for organizing and leading the daily operation of internal controls. The board of directors, audit committee, and 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 reports 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 controls, they can only provide reasonable assurance for achieving the above goals. Additionally, changes in circumstances may render internal controls inappropriate or reduce compliance with control policies and procedures, making it risky to infer the future effectiveness of internal controls based on evaluation results.
Internal Control Evaluation Conclusion
Based on the identification of significant defects in internal controls over financial reporting, there are no significant defects in financial reporting internal controls as of the evaluation report's benchmark date. The board of directors believes that the company has maintained effective internal controls over financial reporting in all significant aspects in accordance with the requirements of the enterprise internal control standard system and relevant regulations.
Based on the identification of significant defects in non-financial reporting internal controls, the company did not find any significant defects in non-financial reporting internal controls as of the evaluation report's benchmark date. No factors affecting the effectiveness evaluation conclusion of internal controls occurred between the benchmark date and the issuance date of the internal control evaluation report.
Internal Control Evaluation Work Situation
(1) Scope of Internal Control Evaluation
The company determined the main units, businesses, and high-risk areas included in the evaluation scope based on a risk-oriented principle. The evaluation scope for 2025 covers all functional departments and subsidiaries of the company, specifically including Shenzhen Bosijie Technology Co., Ltd., Huizhou Bosijie Technology Co., Ltd., Huizhou Jintianhua Industrial Development Co., Ltd., Bosijie Technology (Hong Kong) Co., Ltd., and Shenzhen Bosijie Software Technology Co., Ltd. The total assets of the units included in the evaluation scope account for 100% of the total assets in the company's consolidated financial statements, and the total operating income accounts for 100% of the total operating income in the company's consolidated financial statements. The units, businesses, and high-risk areas included in the evaluation scope cover the main aspects of the company's operational management, with no significant omissions.