诚志股份: 监事会决议公告

Meeting Overview - The 11th meeting of the 8th Supervisory Board of Chengzhi Co., Ltd. was held on March 25, 2025, at the company's headquarters in Beijing [1] - The meeting was presided over by the Chairman of the Supervisory Board, Mr. Zhu Yujie, with all three supervisory members present [1] Supervisory Board Resolutions - The Supervisory Board confirmed that the procedures for the Board of Directors to prepare and review the 2024 annual report comply with legal regulations and internal management systems, ensuring the report's content is true, accurate, and complete [2] - The 2024 annual profit distribution plan was approved, which includes a cash dividend distribution of 60,761,876.75 yuan (including tax) based on the total share capital as of December 31, 2024 [2] - The Supervisory Board agreed to the asset write-off based on prudence principles, aligning with accounting standards and reflecting the company's financial status accurately [3][4] - The company’s internal control system was deemed effective, ensuring orderly business operations and risk management, as reflected in the 2024 internal control evaluation report [4] Submission to Shareholders - The resolutions regarding the annual report, profit distribution, asset write-off, and internal control evaluation will be submitted for review at the 2024 annual shareholders' meeting [5]