广东利扬芯片测试股份有限公司

Group 1 - The company has approved the proposal for the provision of asset impairment reserves for the year 2024, which complies with accounting standards and reflects the financial status and operating results as of December 31, 2024 [21][22][23] - The board of directors has also approved the proposal to convene the 2024 annual general meeting of shareholders, with unanimous support from the board members [3][2] Group 2 - The supervisory board held its eighth meeting on April 29, 2025, where all members were present, and the meeting was conducted in accordance with legal and regulatory requirements [6] - The supervisory board approved the 2024 annual report and its summary, ensuring that the report accurately reflects the company's financial status and operating results [7][9] - The supervisory board also approved the 2024 work report, confirming that it has conducted due diligence on the company's operations and decisions [10][11] - The board approved the special report on the use of raised funds for 2024, confirming compliance with relevant regulations and proper usage of funds [12][13] - The internal control evaluation report for 2024 was approved, indicating that the company has established effective internal control systems [14][15] - The financial settlement report for 2024 was approved, reflecting the company's financial condition and operating results accurately [16][17] - The profit distribution plan for 2024 was approved, considering the company's profitability and cash flow [18][19] Group 3 - The company plans to apply for a comprehensive credit limit of up to RMB 2 billion (or equivalent foreign currency) for 2025, which will be used to support the business development of the company and its subsidiaries [24][28] - The company will provide guarantees for its wholly-owned subsidiaries, with the total guarantee amount also not exceeding RMB 2 billion [19][30] - The board of directors has recommended that the shareholders' meeting approve the comprehensive credit application and guarantee proposal [38][39] Group 4 - The company will hold an investor briefing on May 19, 2025, to discuss the 2024 annual results and the first quarter of 2025, allowing for interactive communication with investors [42][43] - Investors can submit questions in advance from May 12 to May 16, 2025, and participate in the online meeting [40][45]