Group 1 - The company held its 10th meeting of the third supervisory board on March 26, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The supervisory board approved the 2024 internal control self-evaluation report, confirming the effectiveness of the internal control system [1] - The supervisory board found the procedures for preparing and reviewing the 2024 annual report to be compliant, and the report accurately reflects the company's situation [2] Group 2 - The supervisory board agreed to the 2024 financial settlement report, which was audited by Tianjian Accounting Firm, receiving a standard unqualified opinion [2][3] - The profit distribution plan for 2024 was deemed compliant with relevant laws and regulations, balancing immediate and long-term shareholder interests [3] - The supervisory board approved the guarantee for the company's wholly-owned subsidiary, assessing the risk as controllable [4] Group 3 - The supervisory board consented to the renewal of Tianjian Accounting Firm as the auditing institution for 2025, citing their qualifications and experience [5][6] - The report on the use of raised funds in 2024 was confirmed as accurate and complete by the supervisory board [6] - The company plans to engage in foreign exchange derivative trading and commodity futures hedging to manage costs and risks, pending shareholder approval [7] Group 4 - The supervisory board approved the use of up to RMB 1 billion of temporarily idle funds for cash management, ensuring no adverse impact on operations [8] - The company will utilize up to RMB 300 million of idle funds for securities investment, with a focus on maintaining operational needs and risk control [9] - The supervisory board agreed to a guarantee provided by related parties for a credit limit of up to RMB 500 million, which requires shareholder approval [10]
光华股份: 监事会决议公告