雪迪龙: 监事会决议公告

Group 1 - The company held the 17th meeting of the 5th Supervisory Board, which was chaired by Mr. Chen Huasheng, and the meeting complied with relevant regulations [1] - The Supervisory Board approved the 2024 Annual Work Report, which will be submitted to the 2024 Annual General Meeting for review, with a unanimous vote of 3 in favor [2] - The Supervisory Board approved the change in accounting policies, which aligns with the requirements set by the Ministry of Finance and will not impact the company's financial status or operating results for 2024 [1][2] Group 2 - The Supervisory Board approved the 2024 Annual Report and its summary, confirming that the report accurately reflects the company's actual situation, with a unanimous vote of 3 in favor [2][3] - The Supervisory Board approved the 2024 Financial Settlement Report, which will also be submitted to the 2024 Annual General Meeting for review, with a unanimous vote of 3 in favor [3] Group 3 - The proposed profit distribution plan for 2024 was approved, which includes retaining undistributed profits for the next year, considering the company's current operating conditions and future development [4][5] - The Supervisory Board approved the 2024 Internal Control Self-Evaluation Report, affirming that the internal control system meets legal requirements and effectively manages key operational risks [5][6] Group 4 - The Supervisory Board approved the reappointment of Beijing Dehao International Accounting Firm as the company's auditor for 2025, with a unanimous vote of 3 in favor [6][7] - The Supervisory Board approved the 2024 Social Responsibility Report, confirming that the report accurately reflects the company's performance and achievements [6][8] Group 5 - The Supervisory Board submitted the proposal for the confirmation of the 2024 and 2025 remuneration plans for all supervisors to the 2024 Annual General Meeting for review, with all supervisors abstaining from voting [6][7] - The company plans to provide bank credit guarantees for its wholly-owned subsidiaries, with a total guarantee amount not exceeding 33 million yuan for certain subsidiaries and 12 million yuan for others [7][8]