嘉泽新能: 嘉泽新能源股份有限公司三届二十六次监事会决议暨对公司相关事项的审核及确认意见公告

Meeting Overview - The third session of the 26th Supervisory Board meeting of Jiaze New Energy Co., Ltd. was held on March 24, 2025, combining on-site and remote voting methods [1] - The meeting was convened in accordance with the relevant provisions of the Company Law and the Articles of Association, with all three supervisors present [1] Resolutions Passed - The Supervisory Board approved the 2024 annual work report and agreed to submit it for shareholder meeting review [2] - The 2024 annual financial settlement report was deemed to accurately reflect the company's financial status [2] - The profit distribution plan and capital reserve transfer to share capital plan for 2024 were approved for submission to the shareholder meeting [2] - The proposal for asset impairment provision was approved [2] - The full and summary annual report for 2024 was reviewed and found to accurately reflect the company's actual situation [3] - The internal control self-evaluation report for 2024 was approved, confirming compliance with relevant laws and regulations [4] - The 2024 Environmental, Social, and Governance (ESG) report was approved [4] - The financial budget report for 2025 was approved [5] - The proposal for the company and its subsidiaries to apply for credit limits from financial institutions for 2025 was approved [5] - The proposal for providing guarantee limits for subsidiaries in 2025 was approved [5] - The mid-term dividend arrangement for 2025 was approved [5] - The investment cooperation with Guangxi Energy Group Co., Ltd. to establish a new energy company was approved [5] - The investment in wind power projects was approved [5] - The investment in shared energy storage station projects was approved [5] - The capital increase for the wholly-owned subsidiary Jidong County Bochen New Energy Co., Ltd. was approved [6] - The capital increase for the wholly-owned subsidiary Jidong County Boxiang New Energy Co., Ltd. was approved [6] - The establishment of a second-level wholly-owned subsidiary was approved [6] Accounting Policy Change - The change in accounting policy was made in accordance with the Ministry of Finance's notice issued on October 25, 2023, and was deemed not to have a significant impact on the financial statements [7]