Meeting Overview - The sixth session of the Supervisory Board's 20th meeting was held in the company's conference room, with all three supervisors present, and the meeting was chaired by Mr. Ren Shenghao [1]. Resolutions Passed - The Supervisory Board unanimously approved the procedures for the preparation and review of the company's 2024 Annual Report and its summary, confirming that they comply with legal and regulatory requirements [1]. - The 2024 Annual Report and its summary will be published on various platforms including the Giant Tide Information Network [1]. Financial Reports - The 2024 Annual Financial Settlement Report was audited by Heshin Accounting Firm, which issued a standard unqualified audit opinion. The detailed content is available in the relevant financial sections of the 2024 Annual Report [3]. - The company confirmed that its internal control system is sound and operates effectively, with no significant deficiencies identified in financial and non-financial reporting [3]. Fund Management - The company adheres to regulatory requirements for the management and use of raised funds, confirming that all uses of funds are legal and compliant [13]. Profit Distribution - The net profit attributable to shareholders for 2024 was reported as ¥503,823,356.22. The profit distribution plan proposes a cash dividend of ¥1.00 per 10 shares, subject to adjustments based on changes in total share capital [15]. - The profit distribution plan is in line with regulatory guidelines and considers the overall situation of the company and shareholder returns [15]. Future Planning - The company has developed a three-year shareholder return plan (2025-2027) aimed at enhancing its profit distribution policy and establishing a stable return mechanism for investors [16].

Core Points - The company held the 19th meeting of the sixth Supervisory Board on March 26, 2025, where several key resolutions were passed regarding the 2024 annual reports and financial matters [1][2][3]. Group 1: Supervisory Board Resolutions - The Supervisory Board approved the 2024 Annual Work Report, which will be submitted to the 2024 Annual General Meeting for review [1]. - The 2024 Financial Settlement Report was also approved, reflecting the company's actual operating conditions [1]. - The company will recognize an asset impairment provision totaling 701.48 million yuan for 2024, which includes previously disclosed impairments [1]. - The 2024 Annual Report and its summary were approved, confirming that the reports accurately reflect the company's situation [1]. - The profit distribution plan for 2024 was approved, with a net profit of approximately 2.67 billion yuan attributable to shareholders [1]. Group 2: Financial and Operational Plans - The company plans to apply for a comprehensive credit limit of up to 38 billion yuan for 2025 to support its operations [6]. - A proposal to use up to 5 billion yuan of self-owned funds for entrusted wealth management in 2025 was approved [7]. - The company will engage in financial derivatives trading with a total limit of up to 6 billion USD in 2025 to manage foreign exchange risks [9]. - The company will provide guarantees for certain subsidiaries with a total limit of up to 4.03 billion yuan [12]. - The company plans to support its subsidiary, Goertek Optical Technology, with financial assistance of up to 1 billion yuan [15]. Group 3: Internal Control and Governance - The company conducted a self-evaluation of its internal control for 2024, which was approved by the Supervisory Board [6]. - The internal control system was deemed adequate and compliant with relevant laws and regulations [6]. - The company updated its internal control system to enhance management and risk prevention capabilities [19].

Group 1 - The second meeting of the supervisory board of Xinjiang Li New Energy Co., Ltd. was held on March 15, 2025, with all three supervisors present [1] - The supervisory board approved the annual work report for 2024, which summarizes the board's responsibilities and activities [2] - The supervisory board also approved the 2024 annual report and its summary, confirming that the content is true, accurate, and complete [2][3] Group 2 - The supervisory board approved the internal control evaluation report for 2024, which reflects the company's internal control system's construction and operation [3] - The financial report for 2024 was audited by Zhongxinghua Accounting Firm, and the board approved it [4] - The company expects a revenue of no less than 1 billion yuan for 2025, representing a year-on-year growth of 3.02%, and a profit of no less than 100 million yuan, indicating a growth of 29.73% [4] Group 3 - The supervisory board approved the profit distribution plan for 2024, which complies with relevant regulations [5] - The board discussed the expected related party transactions for 2025, but due to a lack of quorum, no resolution was made [5] - The supervisory board approved a financing limit of up to 20 billion yuan for 2025 for the company and its subsidiaries [6] Group 4 - The supervisory board reviewed the special report on the use of raised funds, confirming compliance with regulations and no misuse of funds [6] - The board approved the two-year audit report, confirming that the financial statements for 2022 and 2023 were prepared in accordance with accounting standards [7][8] - The supervisory board approved the application for issuing REITs with a total scale not exceeding 1.5 billion yuan [9]

Meeting Overview - The third meeting of the Supervisory Board of Guangdong Jiuliang Co., Ltd. was held on March 25, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2]. Supervisory Board Resolutions - The Supervisory Board approved the 2024 Annual Work Report, affirming its content as true and objective [1][2]. - The 2024 Annual Report and its summary were also approved, with the financial report audited by Zhongzheng Accounting Firm, which issued a standard unqualified opinion [2][3]. - The Internal Control Evaluation Report for 2024 was deemed to accurately reflect the company's internal control system [3]. - The profit distribution plan for 2024 was approved, aligning with legal regulations and considering the company's sustainable development and shareholder interests [3][4]. - The 2025-2027 Shareholder Dividend Return Plan was approved, supporting long-term stable shareholder value [4][5]. - The remuneration plan for the Supervisors for 2024 will be submitted to the 2024 Annual General Meeting for approval, with details disclosed in the annual report [5].

Meeting Overview - The seventh supervisory board of Zhejiang Dongjing Electronics Co., Ltd. held its eighth meeting on March 21, 2025, with all three supervisors present, including one via telecommunication [1] - The meeting was convened in accordance with relevant laws and regulations, and the voting results were unanimous with 3 votes in favor, 0 against, and 0 abstentions [1] Financial Performance - For the fiscal year 2024, the company reported a revenue of 217.193 million yuan, an increase of 25.37% compared to the previous year [2] - The net profit attributable to shareholders was -73.4534 million yuan, a decrease of 10.30% year-on-year [2] - The net profit after deducting non-recurring gains and losses was -79.0978 million yuan, down 8.73% from the previous year [2] - Total assets at the end of 2024 were reported to have decreased by 23.82% compared to the previous year [2] Profit Distribution Plan - The company proposed not to distribute profits for the fiscal year 2024, which includes no cash dividends, no bonus shares, and no capital reserve conversion [3] - The supervisory board believes this plan aligns with the company's operational situation and future funding arrangements, serving the long-term interests of shareholders [3] Annual Report and Internal Control - The supervisory board confirmed that the procedures for preparing and reviewing the 2024 annual report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation [3][8] - The internal control self-assessment report for 2024 was deemed to objectively reflect the establishment and operation of the internal control system [8] Financing and Cash Management - The company plans to apply for a total credit limit of up to 300 million yuan from financial institutions for the fiscal year 2025 [5] - The company intends to utilize up to 10 million yuan of idle funds for cash management, investing in low-risk financial products [6][7] Corporate Governance - The supervisory board agreed to continue appointing Lixin Certified Public Accountants as the auditing firm for the fiscal year 2025 [7] - The company plans to purchase liability insurance for directors, supervisors, and senior management to enhance risk control [9] Corporate Restructuring - The company intends to reduce the registered capital of its wholly-owned subsidiary, Zhejiang Hongrui Supply Chain Management Co., Ltd., from 100 million yuan to 1 million yuan [9] - The company also plans to liquidate its wholly-owned subsidiary, Shenzhen Blue Ocean Precision Electronics Technology Co., Ltd. [9]