西王食品: 监事会决议公告

Meeting Overview - The supervisory board of Xiwang Food Co., Ltd. held its eighth meeting of the fourteenth session, ensuring compliance with legal and regulatory requirements for notification and meeting procedures [1]. Resolutions Passed - The supervisory board approved the 2024 Annual Supervisory Board Work Report, which will be submitted for shareholder approval [1]. - The board also approved the full text and summary of the 2024 Annual Report, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [2]. - The 2024 Annual Internal Control Evaluation Report was approved, indicating that the company has established a comprehensive internal control system that meets regulatory requirements [2]. - The 2024 Annual Financial Settlement Report was approved, pending submission to the 2024 Annual Shareholders' Meeting for approval [2]. - The proposal for the 2024 Annual Profit Distribution Plan was approved, emphasizing the balance between shareholder interests and the company's development needs [2]. - The proposal regarding the estimated daily related transactions for 2025 was approved, confirming that the transactions are necessary and conducted on fair terms [3]. - The proposal for the provision of asset impairment for 2024 was approved, ensuring compliance with accounting standards and accurately reflecting the company's asset and financial status [3].