Meeting Overview - The 19th meeting of the first Supervisory Board of Jiangsu Zerun New Energy Technology Co., Ltd. was held on June 9, 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1]. Supervisory Board Resolutions - The Supervisory Board approved the 2024 Annual Work Report, which summarizes the board's activities for the year [1]. - The financial settlement report for 2024 was deemed objective and truthful, and it will be submitted for review at the 2024 Annual General Meeting [2]. - The proposed profit distribution plan for 2024 was found to comply with the company's articles of association and is beneficial for sustainable development [2]. Compensation and Audit - The 2025 compensation plan for supervisors was established based on actual job roles and performance assessment, with no additional supervisor allowances [3]. - The reappointment of Lixin Certified Public Accountants as the auditing firm for 2025 was approved, with the firm maintaining independence and providing objective reports [4][5]. Financial Management - The company plans to use up to RMB 350 million of idle raised funds and RMB 300 million of idle self-owned funds for cash management, ensuring it does not affect normal operations or project investments [6]. - The Supervisory Board believes this cash management strategy will aid in the liquidity of the company and reduce financial costs without harming shareholder interests [6]. Credit and Incentives - The company received approval to apply for a comprehensive credit limit from banks, which will be submitted for review at the 2024 Annual General Meeting [7]. - The first exercise period conditions of the 2023 stock option incentive plan have been met, allowing 49 approved participants to exercise a total of 874,050 stock options [7].
泽润新能: 第一届监事会第十九次会议决议公告