一汽解放: 监事会决议公告

Group 1 - The supervisory board of the company held its 20th meeting, where various reports and proposals were discussed and approved [1] - The 2024 annual report and its summary were reviewed, confirming that the report accurately reflects the company's actual situation without any misleading statements [2] - The profit distribution plan for 2024 was approved, aligning with the company's articles of association and actual circumstances [2] - The internal control evaluation report for 2024 was acknowledged, indicating that the company has established a comprehensive internal control system that is effectively implemented [2] - A proposal regarding the repurchase and cancellation of restricted stock due to unmet performance targets was approved, involving the repurchase of 1,056,310 shares from 29 incentive objects [4]