首都在线: 监事会决议公告

Meeting Overview - The third meeting of the sixth Supervisory Board of Beijing Capital Online Technology Co., Ltd. was held on March 28, 2025, via email notification to all supervisors [1] Resolutions Passed - The Supervisory Board approved the annual work report for 2024, with a unanimous vote of 3 in favor [2] - The Supervisory Board approved the full and summary version of the 2024 annual report, also with a unanimous vote of 3 in favor [2] - The Supervisory Board approved the annual financial settlement report for 2024, with a unanimous vote of 3 in favor [3] - The Supervisory Board approved the annual financial budget report for 2025, with a unanimous vote of 3 in favor [3] - The Supervisory Board approved the profit distribution and capital reserve fund transfer to increase share capital proposal for 2024, with a unanimous vote of 3 in favor [3] - The Supervisory Board approved the special report on the use and storage of raised funds for 2024, with a unanimous vote of 3 in favor [5] - The Supervisory Board approved the internal control audit report for 2024, with a unanimous vote of 3 in favor [5] - The Supervisory Board approved the remuneration plan for directors, supervisors, and senior management for 2025, with a unanimous vote of 3 in favor [6] - The Supervisory Board acknowledged that the unremedied losses exceeded one-third of the paid-in capital, with a unanimous vote of 3 in favor [6] - The Supervisory Board approved a subsidiary's application for a credit limit from a bank, with a unanimous vote of 3 in favor [7] - The Supervisory Board approved the use of temporarily idle raised funds for cash management, allowing up to 320 million yuan, with a unanimous vote of 3 in favor [8] - The Supervisory Board approved the use of temporarily idle self-owned funds for cash management, with a unanimous vote of 3 in favor [9] Additional Information - All resolutions passed will be submitted to the shareholders' meeting for further approval, except for the special report on the use and storage of raised funds and the internal control audit report, which do not require shareholder approval [5][9]