ST新潮: 第十一届监事会第八次会议决议公告

Meeting Overview - The supervisory board meeting of Shandong Xinchao Energy Co., Ltd. was attended by all supervisors, with some voting against certain proposals [1][3][5] - The meeting reviewed and passed several reports and proposals, including the 2024 annual supervisory work report and the 2024 annual report [3][4][6] Voting Results - The 2024 annual supervisory work report was approved with 2 votes in favor and 1 against, with dissenting opinions based on the audit report issued by the accounting firm [3][4] - The 2024 annual report and summary were also approved with similar voting results, again with dissenting opinions regarding the audit report [4][6] - The proposal for the 2024 internal control evaluation report was approved with 2 votes in favor and 1 against, citing the same audit concerns [4][6] - The 2024 financial settlement report was approved with 2 votes in favor and 1 against, with dissenting opinions based on the audit report [4][6] Profit Distribution and Fund Usage - The supervisory board agreed not to distribute cash dividends for the 2024 fiscal year, with unanimous support from all voting members [5] - The report on the use of raised funds for 2024 was approved unanimously [5] Future Proposals and Changes - The board approved the 2025 first-quarter report with 2 votes in favor and 1 against, again citing audit concerns [6] - A proposal to cancel the supervisory board and amend the company’s articles of association was approved unanimously, aligning with new legal requirements [7] - The board also discussed the audit reports that received "unable to express an opinion" from the accounting firm, with dissenting votes based on these findings [8] Shareholder Meeting Request - The supervisory board reviewed a request from shareholders to convene an extraordinary general meeting, which was ultimately not approved due to procedural issues and lack of valid proposals [9][10][15] - The board emphasized that the request did not meet legal requirements for valid proposals, leading to the decision to reject the call for a meeting [15][17]