GRINM Semiconductor Materials (SH:688432) Zheng Quan Zhi Xing·2025-03-30 08:52Meeting Overview - The second meeting of the Supervisory Board of Youyan Semiconductor Silicon Materials Co., Ltd. was held on March 27, 2025, via communication, with all three supervisors present [1][2]. Resolutions Passed - The Supervisory Board approved the 2024 Work Report of the Supervisory Board with a unanimous vote of 3 in favor [2]. - The 2024 Financial Settlement Report was also approved with a unanimous vote of 3 in favor [2]. - The 2025 Financial Budget Report received unanimous approval with 3 votes in favor [2]. - The 2024 Annual Report and its summary were approved, confirming that the report meets legal and regulatory requirements and accurately reflects the company's financial status and operational results, with 3 votes in favor [2][3]. - The 2024 Profit Distribution Plan was approved, considering the company's profitability and funding needs, with 3 votes in favor [2]. - The execution of 2024 related party transactions and the estimated related party transactions for 2025 were approved, confirming compliance with relevant laws and regulations, with 3 votes in favor [4][5]. - The Special Report on the storage and actual use of raised funds for 2024 was approved, confirming compliance with regulations, with 3 votes in favor [6]. - The proposal to use idle self-owned funds for cash management was approved with 3 votes in favor [6]. - The 2025 Salary Plan for Supervisors was approved with 2 votes in favor, with one related supervisor abstaining [6]. - The 2024 Internal Control Evaluation Report was approved, confirming the effectiveness of the internal control system, with 3 votes in favor [8].