金盘科技: 第三届监事会第十一次会议决议公告

Meeting Overview - The third session of the Supervisory Board of Hainan Jinpan Intelligent Technology Co., Ltd. was held on April 2, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1]. Resolutions Passed - The Supervisory Board approved the 2024 Annual Supervisory Work Report with unanimous support [2]. - The 2024 Financial Settlement Report was also approved unanimously [2]. - The 2025 Financial Budget Report received unanimous approval [2]. - The 2024 Annual Report and its summary were approved, confirming compliance with legal and internal regulations [2][3]. - The 2024 Profit Distribution Plan was approved, emphasizing its alignment with the company's financial health and shareholder interests [3]. - The reappointment of Zhonghui Certified Public Accountants as the auditing firm for 2025 was approved, with an audit fee of 1.5 million RMB [4]. - The Special Report on the Use of Raised Funds for 2024 was approved [4]. - The use of temporarily idle raised funds for cash management, not exceeding 45 million RMB, was approved [5]. - The 2024 Internal Control Evaluation Report was approved, indicating a robust internal control system [5]. - The proposal to use up to 500 million RMB of self-owned funds for purchasing bank wealth management products was approved [6]. - The application for a comprehensive credit limit of up to 10 billion RMB for 2025 was approved [6]. - The anticipated guarantee limit for subsidiaries was approved, ensuring controlled risk [7]. - The adjustment of supervisor Tian Mei's salary from 227,550 RMB to 243,750 RMB was approved, with other supervisors' salaries remaining unchanged [8]. - The change in accounting estimates was approved, ensuring accurate financial reporting [8].