金力泰: 监事会决议公告

Meeting Overview - The 29th meeting of the 8th Supervisory Board of Shanghai Jinlitai Chemical Co., Ltd. was held on June 30, 2025, with all three supervisors present [1] - The meeting complied with relevant laws, regulations, and the company's articles of association [1] Supervisory Board Resolutions - The Supervisory Board approved the 2024 Annual Work Report, stating it reflects the board's responsibilities accurately [2] - The financial settlement report for 2024 was deemed objective and truthful, requiring submission to the 2024 Annual General Meeting [2] - The profit distribution plan for 2024 was approved, aligning with regulatory guidelines and considering the company's business development [2] - The procedures for preparing and reviewing the 2024 Annual Report were confirmed to be compliant with legal requirements [3] - The 2024 Internal Control Self-Assessment Report was recognized as a true reflection of the company's internal control systems [4] - The board's decision to recognize asset impairment provisions was approved, ensuring it reflects the company's actual situation [5] - The approval of property loss reporting for 2024 was confirmed to comply with accounting standards [6] - The procedures for the 2025 Q1 Report were validated as compliant with regulations [6] Financial and Investment Decisions - The Supervisory Board agreed to apply for a comprehensive credit limit of up to RMB 1 billion from banks, which is expected to enhance operational efficiency [7] - The decision to use up to RMB 500 million of idle funds for low-risk financial products was approved, aimed at improving fund utilization and investment returns [8] Audit and Compliance - The Supervisory Board acknowledged the audit report from Zhongxinghua Accounting Firm, which expressed an inability to provide an opinion on the financial statements for 2024 [9] - The board's special explanation regarding the internal control audit report, which received a negative opinion, was accepted [10]