赣锋锂业: 监事会决议公告

Core Viewpoint - The meeting of Jiangxi Ganfeng Lithium Co., Ltd. approved several key resolutions regarding the 2024 annual report, internal control evaluation, and financial audits, which will be submitted to the shareholders' meeting for further approval [1][2][3]. Group 1: Annual Report and Financials - The Supervisory Board unanimously approved the 2024 Annual Work Report and the 2024 Annual Report, which accurately reflects the company's situation without any misleading statements [1][2]. - The meeting also approved the financial reports audited by domestic and international auditing firms, which will be submitted for shareholder approval [2][3]. Group 2: Internal Control and Auditing - The 2024 Internal Control Evaluation Report was approved, indicating that the company has established a robust internal control system that meets legal requirements and effectively mitigates risks [2][3]. - The reappointment of Ernst & Young Huaming as the domestic auditor and Ernst & Young as the international auditor for 2025 was also approved [3][4]. Group 3: Profit Distribution and Shareholder Returns - The meeting approved the 2024 profit distribution plan, which aligns with the company's long-term dividend policy and aims to ensure reasonable returns for shareholders [5]. - A three-year shareholder return plan for 2025-2027 was also approved to enhance transparency and operational feasibility in profit distribution [5][6]. Group 4: Financial Management and Risk Control - The company plans to use its own funds for derivative trading to manage market volatility risks, with established risk management measures in place [7][8]. - The meeting approved the proposal for asset impairment provisions, ensuring compliance with accounting standards and reflecting the company's financial status accurately [8]. Group 5: Governance and Elections - The meeting proposed the election of candidates for the sixth Supervisory Board, with nominations for non-employee representative supervisors [9].