中谷物流: 第四届监事会第四次会议决议公告

Meeting Overview - The fourth meeting of the fourth Supervisory Board of Shanghai Zhonggu Logistics Co., Ltd. was held via a combination of in-person and communication methods, with all three participating supervisors present, making the meeting valid according to the Company Law and Articles of Association [1] Voting Results - All proposals received unanimous support with 3 votes in favor, 0 against, and 0 abstentions, indicating strong consensus among the supervisors [2][3][4] Proposals Submitted for Shareholder Meeting - Various proposals, including the 2024 Annual Supervisory Board Work Report, the evaluation report of the annual auditing firm, the financial settlement report for 2024, and the authorization for company loan matters, will be submitted for shareholder meeting approval [2][3][4] Financial Management - The company plans to use its own funds for entrusted wealth management, and proposals regarding expected daily related transactions for 2025 will also be presented to shareholders [2][3] Reports and Documentation - The company will disclose several reports, including the 2024 Annual Report, the 2024 Environmental, Social, and Governance Report, and the 2024 Internal Control Evaluation Report, which will be available on the Shanghai Stock Exchange website [3][4]