RIGOL(SH:688337) Zheng Quan Zhi Xing·2025-03-31 11:12Meeting Overview - The second meeting of the second supervisory board of Puyuan Precision Electric Technology Co., Ltd. was held on March 31, 2025, in a combination of on-site and communication methods [1] - The meeting was chaired by Ms. Qi Huizhong, with all three supervisors present, confirming compliance with relevant laws and regulations [1] Annual Report Approval - The supervisory board confirmed that the preparation and review process of the 2024 annual report complied with legal and internal regulations, accurately reflecting the company's financial status and operational results [1][2] - The board unanimously agreed to the 2024 annual report and its summary, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [2] Financial Statements - The 2024 financial settlement report was prepared in accordance with the Company Law, accounting standards, and the company's articles of association, accurately reflecting the financial status as of December 31, 2024 [3] - The supervisory board unanimously approved the financial settlement report, with the same voting result of 3 votes in favor, 0 against, and 0 abstentions [3] Profit Distribution Plan - The profit distribution plan for 2024 was deemed compliant with legal regulations and the company's articles of association, considering industry development, company growth stage, R&D projects, and funding needs [4] - The supervisory board agreed to submit the profit distribution plan to the 2024 annual shareholders' meeting for approval, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [4] Supervisory Responsibilities - The supervisory board adhered to regulatory guidelines and the company's articles of association, effectively exercising oversight over the company's operations, financial status, and major decisions [4] - The board's actions were aimed at protecting the interests of the company and its shareholders, promoting standardized operations [4]