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依顿电子: 第六届监事会第十四次会议决议公告

Group 1 - The sixth session of the Supervisory Board of Guangdong Yidun Electronics Technology Co., Ltd. held its 14th meeting on March 27, 2025, in compliance with relevant laws and regulations [1] - The meeting was attended by all three supervisors, with two participating via remote communication [1] - The meeting was chaired by the Supervisory Board Chairwoman, Ms. Hong Fang, and the company’s Board Secretary, Mr. He Gang, was present [1] Group 2 - The Supervisory Board approved the 2024 Work Report, with a unanimous vote of 3 in favor [2] - The 2024 Financial Settlement Report was also approved, reflecting the company's financial status and operational results accurately [2] - The 2024 Annual Report and its summary were reviewed and deemed compliant with legal and governance standards, with a unanimous vote of 3 in favor [2] Group 3 - The 2024 Profit Distribution Plan was approved, aligning with legal regulations and the company's long-term development needs [3] - The 2024 Internal Control Evaluation Report was reviewed and found to reflect the effectiveness of the company's internal control system [4] - The proposal for leasing properties by a wholly-owned subsidiary was approved, ensuring fair market pricing and compliance with regulations [5] Group 4 - The proposal for confirming the 2024 supervisor remuneration and the plan for 2025 was submitted for shareholder meeting review, with all supervisors abstaining from voting [6]