Meeting Overview - The first session of the Supervisory Board's 21st meeting was held on March 27, 2025, with all five supervisors present, ensuring compliance with legal and regulatory requirements [1] Resolutions Passed - The Supervisory Board approved the 2024 Annual Work Report, affirming its role in overseeing the company's operations, financial status, and compliance with regulations [2] - The 2024 Annual Report and its summary were approved, confirming adherence to legal standards and accurate reflection of the company's situation [2] - The 2024 Financial Settlement Report was approved, indicating it objectively reflects the company's operational and financial status [3] - The report on the use of raised funds in 2024 was approved, confirming compliance with regulations and proper management of funds [3] - The proposal for 2024's daily related transactions and the expected transactions for 2025 was approved, ensuring no harm to the company's interests [4] - The profit distribution plan for 2024 was approved, aligning with the company's operational reality and legal requirements [5] - The internal control evaluation report for 2024 was approved, indicating a well-established internal control system [5] - The annual risk assessment report for the financial company was approved, confirming effective risk management practices [6] - The proposal for comprehensive credit limits and guarantees for subsidiaries was approved, ensuring alignment with business needs [7] - The adjustment of fundraising project implementation content and extension of the implementation period was approved, aimed at improving fund usage efficiency [8] - The proposal for project delays due to external factors was approved, ensuring no adverse impact on the company's operations [8] - The accounting policy changes were approved, aligning with the latest national accounting standards [9] - The proposal for the 2025 supervisory remuneration was approved, ensuring compliance with industry standards and company regulations [9]
航天软件: 北京神舟航天软件技术股份有限公司第一届监事会第二十一次会议决议公告