中国国贸: 中国国贸2024年度监事会工作报告

Core Points - The Supervisory Board of China International Trade Center Co., Ltd. has actively fulfilled its responsibilities and conducted work to protect the legitimate rights and interests of all shareholders during the reporting period [1][2] - The Supervisory Board reviewed and approved several key resolutions, including the 2023 annual financial settlement and profit distribution plan [1][2] Group 1 - The Supervisory Board approved the 2023 annual work report and financial settlement [1] - The profit distribution and special dividend plan for 2023 was also approved [1] - The internal control evaluation report for 2023 was reviewed and approved [1] Group 2 - The Supervisory Board confirmed that the company’s decision-making processes complied with relevant laws and regulations [2] - A standard unqualified audit report was issued, indicating that the financial statements accurately reflect the company's financial status and operating results [2] - The Supervisory Board expressed appreciation for the diligent work of the board of directors and senior management, encouraging continued adherence to legal regulations and improvement in management practices [2]