Sansec(688489) 证券之星·2025-03-30 08:52Meeting Overview - The second session of the Supervisory Board of Sanwei Xinan Technology Co., Ltd. was held on March 28, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2]. Resolutions Passed - The Supervisory Board approved the annual report and its summary for 2024, which will be submitted to the 2024 Annual General Meeting for review [2][3]. - The 2024 Supervisory Board Work Report was also approved, pending submission to the 2024 Annual General Meeting [2]. - The 2024 Internal Control Evaluation Report was approved, with details available on the Shanghai Stock Exchange website [2]. - The profit distribution plan for 2024 was approved, ensuring it aligns with legal regulations and does not harm minority shareholders' interests [2][3]. - The annual financial settlement report was approved, awaiting review at the 2024 Annual General Meeting [3]. - The special report on the storage and actual use of raised funds for 2024 was approved, confirming compliance with relevant regulations [3][4]. - The proposal to use excess raised funds and part of the idle raised funds for cash management was approved, allowing up to RMB 450 million for investment in safe and liquid products [4][5]. - The proposal to authorize management to use idle self-owned funds for purchasing financial products was approved, ensuring it does not affect normal operations [5]. - The remuneration plan for the supervisors for 2025 was submitted for review, with all supervisors abstaining from voting [6].