丽珠集团: 2024年度监事会工作报告

Group 1 - The Supervisory Board held a total of 6 meetings, with all supervisors present and resolutions effectively executed [1] - The board approved various reports including the 2023 annual report and the 2024 first quarter report [1] - The board also approved the cancellation of part of the stock option incentive plan from 2022 [1] Group 2 - The Supervisory Board conducted a review of the company's legal operations, confirming that management acted diligently and complied with laws and regulations [2] - The financial status and operational results were closely monitored, with an unqualified audit report issued by the accounting firm [2] - The company raised a total of approximately 1.46 billion RMB through a private placement in 2016, with a net amount of about 1.42 billion RMB after expenses [2] Group 3 - The company agreed to conclude several fundraising investment projects and permanently supplement working capital with the remaining funds [3] - The projects included the development of innovative products and the expansion of manufacturing facilities [3] - The company completed the cancellation of the fundraising special account by December 2024 [3] Group 4 - There were no incidents of insider trading or actions that harmed shareholder interests or caused asset loss [4] - Related party transactions were conducted fairly, with independent directors providing special opinions and avoiding conflicts of interest [4] - The company established a comprehensive internal control system to ensure orderly operations and safeguard assets [4]