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泉阳泉: 第九届监事会第六次会议决议公告

Core Viewpoint - The Supervisory Board of Jilin Quanyangquan Co., Ltd. has approved several proposals regarding the 2024 annual report and profit distribution plan, which will be submitted for approval at the 2024 annual shareholders' meeting [1][2][3][4]. Group 1: Profit Distribution Plan - The profit distribution plan for 2024 has been deemed compliant with relevant laws and regulations, and it considers the company's actual situation, benefiting both the company and its shareholders [1][2]. - The proposal received unanimous approval from all five attending supervisors, with no votes against or abstentions [1][2]. Group 2: Annual Report - The Supervisory Board confirmed that the preparation and review process of the 2024 annual report complies with legal and regulatory requirements, accurately reflecting the company's financial status and operational results [2][3]. - The report has been audited by Dahua Certified Public Accountants, which issued an unqualified opinion, affirming the objectivity and accuracy of the financial information presented [2][3]. Group 3: Asset Impairment Provision - The Supervisory Board agreed to the provision for asset impairment, which is expected to provide a more accurate representation of the company's asset status [3]. - This proposal also requires approval at the upcoming shareholders' meeting [3]. Group 4: Fund Utilization Adjustment - The Supervisory Board approved adjustments to the scale of certain fundraising investment projects, reallocating some funds for new projects to enhance operational efficiency and competitiveness [3][4]. - The adjustments are in line with regulatory requirements and do not harm the interests of minority shareholders [3][4].