中国中免: 中国旅游集团中免股份有限公司第五届监事会第十次会议（现场结合通讯方式）决议公告

Meeting Overview - The fifth meeting of the Supervisory Board of China Tourism Group Duty Free Co., Ltd. was held on March 28, 2025, combining in-person and communication methods [1] - The meeting was attended by all three supervisory members, and the proceedings complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the 2024 annual financial settlement report, which accurately reflects the company's financial status and operating results, supported by a standard unqualified audit report [1] - The board also approved the 2024 annual report, confirming that its preparation and review processes met legal and regulatory requirements, and that the report accurately represents the company's situation [1] - The profit distribution plan for 2024 was deemed compliant with laws and regulations, considering the company's profitability, financial status, and future development plans, enhancing investor satisfaction [1] - The board approved the provision for asset impairment, stating that the reasons for the provision are sufficient and comply with accounting standards, ensuring a fair representation of the company's financial condition [1]