MXEP(SH:600101) Zheng Quan Zhi Xing·2025-03-27 13:11Core Viewpoint - The Supervisory Board of Sichuan Mingyang Electric Power Co., Ltd. held its 16th meeting of the 11th session, where all proposals were approved unanimously, indicating strong governance and alignment among board members [1][2][3]. Meeting Overview - The meeting was held on March 26, 2025, with all five supervisors present, and it complied with relevant laws and company regulations [1]. - All proposals discussed during the meeting received unanimous approval, with no votes against or abstentions [1][2]. Resolutions Passed - The 2024 Annual Report and Summary were approved, reflecting the company's actual situation accurately [2]. - The 2024 Supervisory Board Work Report was also approved, pending shareholder meeting approval [2]. - The 2024 Financial Settlement Report was approved, indicating sound financial management [2]. - The proposal for anticipated 2025 electricity purchase related party transactions was approved, deemed necessary for operational needs [2][3]. - The proposal for the 2024 profit distribution plan was approved, aligning with regulatory guidelines and considering both current and long-term shareholder interests [3]. - The proposal for asset impairment provisions was approved, ensuring accurate financial reporting [4]. - The proposal for the write-off of certain receivables was approved, enhancing the reliability of financial information [4]. - The risk assessment report regarding China Power Financial Co., Ltd. was approved, confirming the safety and liquidity of deposits [5]. - The renewal of the Financial Services Agreement with China Power Financial Co., Ltd. was approved, supporting the company's financial management needs [5]. - The 2024 Internal Control Evaluation Report was approved, affirming compliance with internal control standards [5]. - The 2024 Internal Control Audit Report was approved, ensuring the integrity of internal controls [5].