派瑞股份: 第三届监事会第八次会议决议公告

Group 1 - The supervisory board of Xi'an Pairui Power Semiconductor Conversion Technology Co., Ltd. held its eighth meeting on May 24, 2025, via electronic communication [1] - The meeting approved the "2024 Annual Supervisory Board Work Report" with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2] - The meeting also approved the "2024 Annual Financial Settlement Report," which was deemed to fairly reflect the financial status and operational results of 2024, with the same voting results [2] Group 2 - The supervisory board authorized the board of directors to formulate the "2025 Interim Dividend Plan," simplifying the dividend process, with the authorization valid until the completion of the related matters [2][3] - The resolutions from the eighth meeting of the third supervisory board will be filed for reference [3]