Baimtec Material (688563) 证券之星·2025-03-30 08:52Meeting Overview - The second meeting of the second supervisory board of Beijing Aeronautical Materials Research Institute Co., Ltd. was held on March 27, 2025, with all five supervisors present [1] - The meeting was conducted in accordance with relevant laws and regulations, ensuring its legality and validity [1] Resolutions Passed - The following proposals were approved unanimously with 5 votes in favor, 0 against, and 0 abstentions: - 2024 Supervisory Board Work Report [2] - 2024 Annual Report (full text and summary) [2] - 2024 Financial Settlement Report [2] - 2024 Profit Distribution Plan [2] - 2024 Environmental, Social, and Governance (ESG) Report [2] - 2024 Internal Control Evaluation Report [3] - 2024 Internal Control System Work Report [3] - 2024 Risk Continuous Assessment Report of China Aviation Engine Group Finance Co., Ltd. [3] - 2024 Special Report on the Storage and Actual Use of Raised Funds [4] - 2024 Supervisors' Total Remuneration Proposal (individual votes were conducted with supervisors recusing themselves) [4] - 2025 Financial Budget Report [4] - 2025 Expected Daily Related Transactions [5] - 2025 Business Plan and Investment Proposal [5] Next Steps - All proposals are subject to approval at the upcoming shareholders' meeting [2][5]