联泓新科: 第三届监事会第四次会议决议公告

Core Viewpoint - The supervisory board of Lianhong New Materials Technology Co., Ltd. held its fourth meeting of the third session, where several key proposals were reviewed and approved, all requiring submission to the shareholders' meeting for further deliberation [1][2][3][4][5]. Group 1: Meeting Details - The meeting was held on March 26, 2025, with all three supervisory board members present, and was chaired by Liu Rongguang [1]. - The meeting complied with relevant laws and regulations, including the Company Law of the People's Republic of China and the company's articles of association [1]. Group 2: Resolutions Passed - The supervisory board approved the procedures for the preparation and review of the 2024 annual report, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [2]. - The profit distribution plan was deemed compliant with laws and regulations, ensuring no harm to shareholders' interests, particularly minority shareholders [2]. - The internal control evaluation report for 2024 was approved, indicating that the company's internal control systems meet national legal and regulatory requirements [2]. - The use of raised funds was confirmed to comply with relevant regulations, with no violations in the use of these funds [3]. - The company confirmed that there were no non-operational fund occupations by controlling shareholders or related parties, and all guarantees provided were necessary for business development [3]. - The auditing firm, Xinyong Zhonghe Accounting Firm, was recognized for its diligence and quality in auditing the company's financial status and internal controls [4]. Group 3: Additional Proposals - Several proposals, including debt investment and other related matters, were approved and will be submitted to the shareholders' meeting for further consideration [5].