GDDP(SZ:300808) Zheng Quan Zhi Xing·2025-03-25 12:50Meeting Overview - The third meeting of the Supervisory Board of Guangdong Jiuliang Co., Ltd. was held on March 25, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2]. Supervisory Board Resolutions - The Supervisory Board approved the 2024 Annual Work Report, affirming its content as true and objective [1][2]. - The 2024 Annual Report and its summary were also approved, with the financial report audited by Zhongzheng Accounting Firm, which issued a standard unqualified opinion [2][3]. - The Internal Control Evaluation Report for 2024 was deemed to accurately reflect the company's internal control system [3]. - The profit distribution plan for 2024 was approved, aligning with legal regulations and considering the company's sustainable development and shareholder interests [3][4]. - The 2025-2027 Shareholder Dividend Return Plan was approved, supporting long-term stable shareholder value [4][5]. - The remuneration plan for the Supervisors for 2024 will be submitted to the 2024 Annual General Meeting for approval, with details disclosed in the annual report [5].