生益科技: 生益科技第十一届监事会第五次会议决议公告

Meeting Overview - The 5th meeting of the 11th Supervisory Board of Guangdong Shengyi Technology Co., Ltd. was held on March 27, 2025, with all three supervisors present, meeting legal and regulatory requirements [1][2]. Resolutions Passed - The Supervisory Board approved the 2024 Annual Supervisory Report with unanimous consent [1]. - The 2024 Annual Financial Settlement Report was also approved unanimously [2]. - The 2024 Profit Distribution Plan was approved, balancing immediate and long-term shareholder interests, and complies with relevant laws [2]. - The 2024 Annual Report and Summary were approved, confirming compliance with legal and regulatory standards [3]. - The 2024 Internal Control Evaluation Report was approved, reflecting the actual situation of the company's internal controls [4]. - The reappointment of Huaxing Accounting Firm as the auditing agency for 2025 was approved, with an audit fee of 1.2 million yuan (excluding VAT) [4]. - The reappointment of Huaxing Accounting Firm for internal control auditing for 2025 was approved, with an audit fee of 350,000 yuan (excluding VAT) [4]. - The 2024 Annual Related Party Transaction Report and the estimated related party transactions for 2025 were approved, confirming compliance with legal and regulatory requirements [4][5]. - The proposal to repurchase and cancel certain restricted stocks from the 2024 incentive plan was approved, involving 97,600 shares at a price of 9.44 yuan per share [5]. - The conditions for lifting the first lock-up period for 721 incentive plan participants were approved, allowing the release of 23.162662 million shares [6]. - The proposal regarding performance compensation payments related to Wanrong Technology was approved, confirming compliance with legal requirements [6]. - The authorization for Hunan Lusheng Environmental Protection Co., Ltd. to conduct futures hedging was approved, aimed at reducing price volatility risks [6][7]. - The mutual guarantee proposal among Hunan Lusheng Environmental Protection Co., Ltd. and its subsidiaries was approved, supporting operational development [7]. - The 2024 Supervisory Board remuneration proposal was approved, with relevant supervisors abstaining from the vote [7].