招商证券: 第八届监事会第十一次会议决议公告

Group 1 - The meeting of the Supervisory Board of China Merchants Securities Co., Ltd. was held in Shenzhen, with all six supervisors present [1] - The Supervisory Board approved the 2024 Annual Report, which includes both A-share and H-share reports, prepared according to relevant listing rules and accounting standards [1] - The meeting also approved the 2024 Annual Business Report, 2024 Internal Control Evaluation Report, 2024 Compliance Report, 2024 Sustainable Development Report, 2024 Compliance Management Effectiveness Assessment Report, and 2024 Supervisory Board Work Report, all with unanimous approval [2][2][2][2][2][2] Group 2 - All resolutions passed by the Supervisory Board are subject to review at the 2024 Annual General Meeting of Shareholders [2][3]