EBSCN(601788) 证券之星·2025-03-27 16:25Core Points - The company held the fifth meeting of the seventh Supervisory Board on March 26, 2025, with all nine supervisors present, either in person or via video [1][2] - The meeting approved several key proposals, including the 2024 annual report, profit distribution, ESG report, and various performance evaluations, all receiving unanimous support [2][3] Group 1 - The proposal for the 2024 annual report and its summary was approved with 9 votes in favor, 0 against, and 0 abstentions, pending submission to the shareholders' meeting [1] - The proposal for the 2024 annual profit distribution was also approved with the same voting results, awaiting shareholder approval [2] - The 2024 annual ESG report was approved unanimously, requiring further review by the shareholders [2] Group 2 - The 2024 Supervisory Board work report and the 2025 work plan were approved, pending submission to the shareholders' meeting [2] - The evaluation results of the board's performance for 2024 were unanimously approved [2] - The performance assessment and compensation report for the supervisors for 2024 received unanimous approval, also pending shareholder review [2] Group 3 - The 2024 risk management and assessment report was approved unanimously [2] - The compliance work report for 2024 was also approved with unanimous support [2] - The internal control evaluation report for 2024 was approved unanimously, with additional reports on the company's operational status and internal audit work presented during the meeting [2][3]