北斗星通: 监事会决议公告

Core Viewpoint - The supervisory board of Beijing Beidou Xingtong Navigation Technology Co., Ltd. held its 13th meeting of the 7th session, where several key reports and proposals were approved for the 2024 fiscal year, including the annual report and financial statements, which will be submitted for shareholder approval. Group 1: Meeting Details - The meeting was held on March 25, 2025, in a combination of in-person and communication methods, with all three supervisory board members participating [1]. - The meeting was chaired by Wang Jianru, and the convening and proceedings complied with relevant laws and regulations [1]. Group 2: Reports and Proposals Approved - The 2024 Supervisory Board Report was approved with a unanimous vote of 3 in favor [2]. - The full text and summary of the 2024 Annual Report were also approved, confirming compliance with legal and regulatory requirements [2]. - The 2024 Financial Settlement Report was approved unanimously [2]. - A proposal for no profit distribution for the 2024 fiscal year was approved, indicating no cash dividends, bonus shares, or capital reserve transfers [3]. - The special explanation regarding the storage and use of raised funds for 2024 was approved, confirming compliance with regulations [4]. - The 2024 Internal Control Self-Evaluation Report was approved, reflecting the company's internal control system's effectiveness [4]. - A proposal for recognizing credit impairment losses and asset impairment losses was approved, ensuring accurate financial representation [4]. - A proposal for changes in accounting policies was also approved [5].