一拖股份: 一拖股份第九届监事会第十六次会议决议公告

Meeting Overview - The 16th meeting of the 9th Supervisory Board of Yituo Co., Ltd. was held on March 27, 2025, in Luoyang, Henan Province, with all 5 supervisors present [1] - The meeting was chaired by Mr. Yang Yu and complied with relevant laws, regulations, and the company's articles of association [1] Supervisory Board Resolutions - The 2024 Supervisory Board Work Report was approved with a unanimous vote of 5 in favor, requiring submission to the shareholders' meeting for approval [2] - The audited financial report for 2024 was deemed to objectively and fairly reflect the company's financial status and operating results [2] - A proposal for the distribution of cash dividends for 2024 was approved, proposing a cash dividend of RMB 0.2995 per share, totaling RMB 335 million based on the total share capital of 1,123,645,275 shares [2] - Authorization for the Board of Directors to decide on the mid-term profit distribution for 2025 was approved, ensuring it aligns with the company's articles of association and regulatory guidelines [2] - The 2024 Annual Report and Summary were approved, confirming compliance with legal and regulatory requirements, and accurately reflecting the company's performance [3] - The 2024 Internal Control Evaluation Report was approved, indicating that it accurately reflects the establishment and implementation of the company's internal control systems [3]