天山股份: 监事会决议公告

Meeting Overview - The second meeting of the ninth Supervisory Board was held via written and email notifications, with members present including De Ying, Lü Wenbin, and Zhang Zibin [1] Resolutions Passed - The Supervisory Board approved the 2024 Annual Supervisory Work Report with a unanimous vote of 5 in favor [2] - The proposal for asset impairment provision and bad debt write-off was approved, with the Supervisory Board confirming compliance with legal requirements and no harm to the company or shareholders [1][2] - The 2024 Financial Settlement Report and 2025 Financial Budget Report were approved, reporting operating income of 86.995 billion yuan and a net loss attributable to shareholders of 0.598 billion yuan, resulting in a basic earnings per share of -0.0746 yuan [2] - The 2024 Annual Report and Summary were approved, confirming that the report accurately reflects the company's situation without any misleading statements [2][3] - The 2024 Profit Distribution Plan was approved, with the decision to not distribute profits based on the company's profitability and future funding needs [3][4] - The 2024 Internal Control Self-Evaluation Report was approved, indicating a complete internal control system with no significant deficiencies [4] Additional Information - All proposals, except for the asset impairment provision and bad debt write-off, require submission to the shareholders' meeting for approval [2][3][4]