中马传动: 第六届监事会第十一次会议决议公告

Group 1 - The sixth session of the Supervisory Board of Zhejiang Zhongma Transmission Co., Ltd. was held on April 2, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2]. - The Supervisory Board approved the 2024 Annual Work Report, ensuring compliance with the Company Law and Articles of Association [1][2]. - The Supervisory Board approved the 2024 Annual Financial Settlement Report, which will be submitted to the shareholders' meeting for review [2]. - The Supervisory Board approved the 2024 Annual Report and its summary, also to be submitted to the shareholders' meeting [2]. - The Supervisory Board approved a profit distribution plan, proposing a cash dividend of 2 yuan (including tax) for every 10 shares [2]. - The Supervisory Board approved the 2025 Annual Financial Budget Report, which will be submitted to the shareholders' meeting [2]. - The Supervisory Board approved the proposal to reappoint Tianjian Accounting Firm as the financial auditing institution for 2025 [2]. - The Supervisory Board approved the remuneration scheme for supervisors, linking it to the company's performance [2][3]. Group 2 - The Supervisory Board approved the special report on the use of raised funds for 2024, confirming compliance with regulations [3]. - The Supervisory Board approved the 2024 Internal Control Evaluation Report, indicating no major defects in financial reporting internal controls [3]. - The Supervisory Board approved the expected daily related party transactions for 2025 [3]. - The Supervisory Board approved the evaluation report on the performance of the accounting firm for 2024 [3]. - The Supervisory Board approved the change in accounting policies, aligning with revised accounting standards issued by the Ministry of Finance [4].