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中国交建: 中国交建第五届监事会第三十次会议决议公告

Core Points - The company held the 30th meeting of the 5th Supervisory Board, where several key resolutions were passed regarding the 2024 annual performance and financial reports, profit distribution, and other operational matters [1][2][3][4][5][6][7][8][9] Group 1: Annual Performance and Financial Reports - The Supervisory Board approved the 2024 annual performance announcement and annual report, confirming compliance with relevant laws and regulations [1][2] - The audited financial settlement report for 2024 was also approved, which will be submitted for shareholder approval [2] Group 2: Profit Distribution - The profit distribution plan for 2024 was approved, with a total cash dividend of approximately 49.11 billion yuan, representing 21% of the net profit attributable to shareholders [2][3] - The proposed dividend per share is 0.16161 yuan, totaling around 26.31 billion yuan, based on the total share capital as of March 27, 2025 [3] Group 3: Financing and Audit Matters - The company approved a financing guarantee plan for 2025 with a total limit of 620.98 billion yuan [6] - The reappointment of Ernst & Young as the international auditor and domestic auditor for 2025 was also approved, pending shareholder approval [5][6] Group 4: Internal Control and Risk Assessment - The internal control evaluation report for 2024 was approved, along with the risk assessment report for China Communications Finance Co., Ltd. [7][8] - The internal audit work report for 2024 and the work plan for 2025 were also approved [8]