BSP(000761) 证券之星·2025-04-03 11:57Meeting Overview - The supervisory board of Benxi Steel Plate Co., Ltd. held its 21st meeting of the 9th session, ensuring compliance with relevant regulations and company bylaws [1][2] - All resolutions were passed with unanimous support, indicating strong consensus among board members [2][3] Financial Reporting - The supervisory board reviewed the 2024 annual report prepared by the board of directors, confirming that the report accurately reflects the company's actual situation without any misleading statements [1][2] - The board also approved the 2024 profit distribution plan, stating it aligns with the company's operational status and legal requirements [2][3] Internal Control and Audit - The company has established a robust internal control system, ensuring the safety and integrity of its assets, with no violations reported in 2024 [3][4] - The supervisory board endorsed the reappointment of Lixin Accounting Firm, citing its professional capabilities and independence as meeting the company's audit needs [2][4] Accounting Policy Changes - The supervisory board approved changes to accounting policies, stating they are reasonable and comply with relevant regulations [4][5] - The board confirmed that the decision to provision for asset impairment was legally sound and accurately reflects the company's asset status [4][5] Fund Management - The company reported that the management and use of raised funds comply with legal requirements, with no violations noted [4][5] - The board agreed to conclude certain fundraising projects and use surplus funds to supplement working capital, enhancing resource allocation efficiency [5][6] Supervisory Board Candidates - The company proposed Lu Xuezh柱 and Lu Wei Jun as candidates for the 10th supervisory board, with both candidates receiving unanimous support [5][6] - Both candidates have extensive experience in auditing and management within the company and its affiliates [6][7]