Meeting Details - The third meeting of the sixth Supervisory Board of Hangzhou Weiguang Electronics Co., Ltd. was held on March 27, 2025, with all three supervisors present [1] - The meeting was convened in accordance with the Company Law and the company's articles of association [1] Resolutions Passed - All resolutions were passed with a unanimous vote of 3 in favor, 0 abstentions, and 0 against [2][3][4][6] - The Supervisory Board approved the procedures for the preparation and review of the 2024 Annual Report and its summary, confirming that the report accurately reflects the company's actual situation [2] - The internal control self-evaluation report for 2024 was deemed comprehensive and effective, with no violations of internal control systems reported [3] - The profit distribution plan for 2024 and the mid-term dividend plan for 2025 were established to share the company's operating results with shareholders [4] - The Supervisory Board agreed to continue the appointment of Tianjian Accounting Firm as the auditing institution for 2025 [6] Future Actions - All resolutions are subject to approval at the 2024 Annual General Meeting of Shareholders [2][3][4][6]