上海九百: 上海九百第十届监事会第十次会议决议公告

Core Points - The supervisory board of Shanghai Jiubai Co., Ltd. held its tenth meeting on March 26, 2025, where all three supervisors were present and unanimously approved several resolutions [1][2][3] Group 1: Supervisory Board Resolutions - The supervisory board approved the 2024 annual work report, which will be submitted for shareholder meeting review [1] - The 2024 annual report and its summary were approved, confirming compliance with national laws and regulations, and accurately reflecting the company's financial status as of December 31, 2024 [1][2] - The 2024 financial settlement report was also approved, requiring shareholder meeting review [2] - The profit distribution plan for 2024 was deemed to align with the long-term interests of the company and shareholders, and it was approved for shareholder meeting review [2] - The internal control evaluation report for 2024 was approved, indicating that the company has established a sound internal control system with no significant deficiencies [3] - The proposal regarding daily related party transactions was approved, confirming that these transactions are part of normal business operations and do not harm the interests of the company or non-related shareholders [3] - The 2024 social responsibility report was approved, with details available on the Shanghai Stock Exchange website [3]