TRT(600085) 证券之星·2025-04-03 11:15Meeting Overview - The sixth meeting of the 10th Supervisory Board of Beijing Tongrentang Co., Ltd. was held on April 2, 2025, combining in-person and telecommunication methods [1] - All five supervisors attended the meeting, and it was presided over by Chairman Wang Xingwu [1] Resolutions Passed - The 2024 Financial Settlement Report was approved with a unanimous vote of 5 in favor [2] - The 2024 Profit Distribution Plan was approved, considering the company's profitability, operational needs, and reasonable returns for shareholders, and will be submitted to the shareholders' meeting for review [1][2] - The 2024 Supervisory Board Work Report was approved with a unanimous vote of 5 in favor [2] - The 2024 Annual Report and its summary were approved, confirming compliance with legal and regulatory requirements, and reflecting the company's actual operational situation accurately [2] - The 2024 Internal Control Evaluation Report was approved with a unanimous vote of 5 in favor [2] - The 2024 Environmental, Social, and Governance (ESG) Report was approved with a unanimous vote of 5 in favor [2] - The proposal regarding the 2024 Supervisory Board remuneration was approved with 3 votes in favor and 2 abstentions [2] Additional Notes - The first, second, third, fourth, and seventh resolutions will be submitted to the 2024 Annual Shareholders' Meeting for further review [2]