华建集团: 华东建筑集团股份有限公司第十一届监事会第六次会议决议公告

Group 1 - The sixth meeting of the 11th Supervisory Board of China East Construction Group Co., Ltd. was held on March 28, 2025, with all three supervisors present, ensuring the legality and validity of the resolutions passed [1][2] - Multiple proposals were reviewed and approved during the meeting, all receiving unanimous support from the supervisors, with no votes against or abstentions [1][2] - The proposals include the evaluation report on internal controls for 2024 and the annual report for 2024, which complies with the regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] Group 2 - The 2024 annual report and summary were confirmed to accurately reflect the company's operational performance, financial status, and shareholder equity, with a standard unqualified audit opinion from the accounting firm [2] - The meeting also approved the proposal regarding the first lifting of restrictions on the stock incentive plan for 2022, indicating progress in the company's incentive structure [2]