Group 1 - The company held the 12th meeting of the 5th Supervisory Board on March 26, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] - The Supervisory Board reviewed the 2024 annual report and deemed it to accurately reflect the company's financial status and operational results, agreeing to disclose it [1][3] - The company plans to distribute cash dividends of 0.75 RMB per 10 shares, amounting to a total of 19,354,411.73 RMB (including tax) based on a total share capital of 260,603,073 shares as of December 31, 2024 [2] Group 2 - The profit distribution plan for 2024 considers the company's development stage and future funding needs, ensuring compliance with relevant laws and regulations [3] - The Supervisory Board approved the proposal to use up to 3.2 billion RMB of idle funds to purchase principal-protected bank financial products, enhancing fund utilization efficiency [4]
泛微网络: 泛微网络第五届监事会第十二次会议决议公告