Meeting Overview - The 11th meeting of the 8th Supervisory Board of Rizhao Port Co., Ltd. was held on March 27, 2025, with all 6 supervisors present [1] - The meeting was legally valid and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the 2024 annual report with a unanimous vote of 6 in favor, 0 against, and 0 abstentions [1][3] - The board confirmed that the preparation and review procedures of the 2024 annual report met all legal and regulatory requirements [1] - The content and format of the 2024 annual report were found to comply with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] - No violations of information disclosure regulations were found among those involved in the preparation and review of the 2024 annual report [1] Profit Distribution Plan - The Supervisory Board reviewed the 2024 profit distribution plan, which aligns with the company's long-term development strategy and actual funding needs [2][4] - The decision-making process for the profit distribution plan was deemed legal and compliant with relevant laws and regulations [2][4] Internal Control Evaluation - The internal control evaluation report for 2024 was approved, indicating that the company's internal control system is sound and capable of safeguarding assets and preventing operational risks [4] - The evaluation report was confirmed to be truthful, complete, and objective in reflecting the construction and operation of the internal control system for 2024 [4] Next Steps - All resolutions passed by the Supervisory Board will be submitted for approval at the upcoming shareholders' meeting [2][4]