正虹科技: 监事会决议公告

Group 1 - The meeting of the ninth supervisory board of Hunan Zhenghong Technology Development Co., Ltd. was held on March 2025, with all three supervisors participating and voting [1] - The supervisory board unanimously approved the company's 2024 annual report and its summary, stating that the content is true, accurate, and complete, reflecting the company's operational results and financial status [1] - The supervisory board's resolution regarding the profit distribution plan for 2024 was also approved, confirming it aligns with the company's actual situation and does not harm the interests of shareholders, especially minority shareholders [2] Group 2 - The supervisory board evaluated the company's internal control system, stating it is well-established and effectively operational, with no significant defects or anomalies found during the review [2] - The supervisory board's resolutions will be submitted for consideration at the company's 2024 annual general meeting [2][3]