Core Points - The company held the 9th meeting of the 11th Supervisory Board on March 17, 2025, where all 4 supervisors attended and approved several key items [1][2] - The Supervisory Board's work report for 2024 was approved unanimously, which will be submitted for review at the 2024 annual shareholders' meeting [1][2] - The full annual report and summary for 2024 were also approved, confirming that the company operates in accordance with financial regulations and accurately reflects its financial status and operational results [1][2] - The profit distribution plan for 2024 was discussed, with a total cash dividend of 82,750,144.78 yuan proposed, representing 30.20% of the net profit attributable to shareholders [2][3] - The profit distribution plan aligns with the company's articles of association and supports sustainable development, also requiring approval at the upcoming shareholders' meeting [3]
华鑫股份: 华鑫股份第十一届监事会第九次会议决议公告