星网锐捷: 监事会决议公告

Meeting Overview - The third meeting of the seventh Supervisory Board of Fujian StarNet RuiJie Communication Co., Ltd. was held on April 1, 2025, with all three supervisors present [1] - The meeting was convened by the chairman of the Supervisory Board, Ms. Xu Yanhui, and complied with relevant laws and regulations [1] Resolutions Passed - The meeting approved the "2024 Annual Supervisory Board Work Report" with a unanimous vote of 3 in favor [2] - The "2024 Annual Financial Settlement Report" was also approved, showing an operating profit of CNY 550,614,854.80, a 22.53% increase year-on-year, and a total profit of CNY 569,171,945.32, up 23.96% from the previous year. However, the net profit attributable to shareholders decreased by 4.76% to CNY 404,620,959.25 [2][3] - The "2024 Annual Profit Distribution Proposal" was approved, proposing a cash dividend of CNY 2.5 per 10 shares, totaling approximately CNY 146,444,642.25, which represents 36.19% of the net profit attributable to shareholders [3][4] Financial Reports - The 2024 consolidated net profit attributable to shareholders was CNY 404,620,959.25, while the parent company's net profit was CNY 362,123,806.23 [3] - The company will not allocate statutory surplus reserves for the year and will roll over the remaining undistributed profits to the next year [3] Internal Control and Accounting Policies - The "2024 Internal Control Self-Evaluation Report" was approved, confirming that the internal control evaluation was comprehensive and accurate [7] - The meeting also approved the proposal for asset impairment provisions, affirming that the decision-making process complied with relevant laws and did not harm the interests of the company and its shareholders [8] - A change in accounting policies was approved, deemed reasonable and compliant with regulations, with no significant impact on the company's financial status [8]