美亚光电: 监事会决议公告

Meeting Overview - The meeting of the Supervisory Board of Meiya Optoelectronics was held on March 27, 2025, with all three supervisors present, and the procedures complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board unanimously approved the 2024 Annual Work Report, which will be submitted for review at the 2024 Annual General Meeting [2] - The Supervisory Board confirmed that the procedures for preparing and reviewing the 2024 Annual Report complied with legal and regulatory requirements, and the report accurately reflects the company's situation [2] - The Supervisory Board agreed on the profit distribution plan proposed by the Board of Directors, which balances investor returns and sustainable development, and will be submitted for review at the 2024 Annual General Meeting [2][3] Internal Control and Financial Management - The company has established a robust internal control system that meets legal requirements and effectively manages risks [3] - The Supervisory Board approved the plan to use up to RMB 1.8 billion of temporarily idle funds for cash management, which is expected to enhance fund efficiency and benefit shareholders [3] Stock Incentive Plan - The Supervisory Board approved the repurchase and cancellation of 22,400 restricted stocks from six former employees who no longer qualify as incentive targets, in accordance with relevant regulations [4][5] Audit and Accounting Policies - The Supervisory Board agreed to reappoint Rongcheng Accounting Firm as the auditor for the 2025 fiscal year, citing their qualifications and professionalism [5] - The company’s change in accounting policies was deemed reasonable and compliant with regulations, reflecting a true and fair view of the financial situation [5]