PICC(SH:601319) Zheng Quan Zhi Xing·2025-03-27 13:11Core Viewpoint - The announcement details the resolutions passed during the 28th meeting of the 4th Supervisory Board of China People's Insurance Group Co., Ltd., covering various financial and operational reports for the year 2024 [1]. Financial Reports - The Supervisory Board approved the financial settlement report for 2024 with a unanimous vote of 3 in favor [1]. - The profit distribution proposal for 2024 was also approved unanimously with 3 votes in favor [1]. - The solvency report for the group for 2024 received unanimous approval with 3 votes in favor [1]. Regular Reports - The A-share and H-share periodic reports for 2024 were approved, confirming compliance with legal and regulatory requirements, and reflecting the company's actual situation accurately [1]. - The sustainable development report for 2024 was approved unanimously with 3 votes in favor [1]. - The risk assessment report for 2024 was also approved unanimously with 3 votes in favor [1]. Internal Control and Audit Reports - The internal control evaluation report and audit report for 2024 were approved unanimously with 3 votes in favor [1]. - The internal control evaluation and audit report related to the utilization of insurance funds for 2024 were approved unanimously with 3 votes in favor [1]. - The report on the assessment of risk prevention and control for 2024 was approved unanimously with 3 votes in favor [1]. Supervisory Board Activities - The work report of the Supervisory Board for 2024 was approved unanimously with 3 votes in favor [1]. - A reform proposal for the Supervisory Board was approved unanimously with 3 votes in favor [1]. - The evaluation results of the performance of directors and supervisors for 2024 were approved unanimously with 3 votes in favor [1].