LH(SH:600099) Zheng Quan Zhi Xing·2025-03-28 12:42Core Viewpoint - The supervisory board of Linhai Co., Ltd. has approved seven proposals during its sixth meeting, indicating a commitment to transparency and compliance with regulations [1][2][3]. Meeting Details - The meeting was convened in accordance with the Company Law of the People's Republic of China and relevant regulations, with all three supervisors participating [1]. - The meeting was held on March 27, 2025, via telecommunication [1]. Resolutions Passed - All proposals received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [2][3]. - The annual report for 2024 was deemed to accurately reflect the company's financial status and operational results, complying with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2]. - The proposed profit distribution plan for 2024 aligns with regulations and supports the company's long-term dividend policy, ensuring stable returns for shareholders [2]. - The anticipated related party transactions for 2025 were found to adhere to principles of openness, fairness, and justice, with pricing based on market rates [2]. - The internal control system was evaluated as comprehensive and suitable for the company's management needs, with the board's evaluation report for 2024 being objective and accurate [2]. - The provision for asset impairment and asset write-offs was conducted in accordance with accounting standards, reflecting the company's asset status as of December 31, 2024 [3][4].