GUILIN FUDA (603166) 证券之星·2025-03-26 15:11Meeting Overview - The sixth session of the Supervisory Board of Guilin Fuda Co., Ltd. was held on March 26, 2025, with all three supervisors present, complying with legal and regulatory requirements [1]. Annual Report and Summary - The Supervisory Board confirmed that the preparation and review procedures for the 2024 Annual Report and Summary met all legal, regulatory, and internal management requirements [2][3]. - The content and format of the 2024 Annual Report and Summary were found to comply with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status [1][2]. Dividend Distribution - The Supervisory Board proposed a cash dividend distribution of RMB 1.00 per 10 shares (including tax), subject to the approval of the 2024 Annual General Meeting [2][3]. - The proposal for the 2024 dividend distribution considered the company's current operational and financial conditions, ensuring alignment with shareholder interests and long-term benefits [3]. Internal Control Evaluation - The Supervisory Board evaluated the internal control system for 2024, confirming its compliance with relevant regulations and the absence of significant violations [4][5]. - The internal control evaluation report was deemed comprehensive and accurately reflecting the company's internal control practices [5]. Fund Management - The management and use of raised funds were found to comply with regulatory requirements, with no violations in the use of funds reported [6]. - The Supervisory Board approved the special report on the storage and actual use of raised funds for 2024 [6]. Related Party Transactions - The execution of related party transactions for 2024 and the expected transactions for 2025 were confirmed to be necessary for normal operations, adhering to fair pricing principles [6]. Credit and Guarantee Applications - The decision-making process for applying for comprehensive credit limits and providing guarantees for wholly-owned subsidiaries was found to comply with legal and regulatory requirements, supporting the company's development needs [7]. Auditor Appointment - The Supervisory Board agreed to reappoint Rongcheng Accounting Firm for the 2025 audit services, affirming the firm's qualifications and independence [8]. Accounting Estimate Changes - The changes in accounting estimates were found to comply with relevant accounting standards and did not harm the company's or shareholders' interests [9].