煜邦电力: 第四届监事会第四次会议决议公告

Group 1 - The company held its fourth supervisory board meeting on March 27, 2025, which was legally convened and validly resolved [1] - The supervisory board approved the annual report for 2024, confirming that the report's preparation and review processes complied with relevant laws and internal regulations [2][3] - The supervisory board unanimously agreed that the 2024 financial settlement report accurately reflects the company's financial status and operational results [3] Group 2 - The supervisory board confirmed that the use of raised funds in 2024 complied with relevant regulations and that there were no violations in the use of these funds [3][4] - The board approved the 2024 profit distribution plan, ensuring it aligns with legal requirements and does not harm minority shareholders' interests [5] - The supervisory board agreed that there were no significant internal control deficiencies affecting financial reporting as of December 31, 2024 [6] Group 3 - The supervisory board supported the proposal for comprehensive credit limits and guarantees for 2025, stating that it aligns with the company's operational needs and strategic development [6]