Core Points - The document outlines the rules and regulations governing the Supervisory Board of Shanghai Zhengfan Technology Co., Ltd, emphasizing the importance of independent oversight to protect shareholder interests and company benefits [4][5]. Group 1: Structure and Composition - The Supervisory Board consists of three supervisors, elected by a majority vote from all supervisors [4]. - The board can appoint a chairman and a vice-chairman, with specific roles defined for each [2]. Group 2: Meeting Procedures - The Supervisory Board must hold at least one regular meeting every six months, with provisions for calling temporary meetings under certain circumstances [3][6]. - Notifications for regular meetings must be sent at least 10 days in advance, while temporary meetings require a 3-day notice [5]. Group 3: Powers and Responsibilities - The Supervisory Board has the authority to review the company's periodic reports, supervise financial activities, and propose the dismissal of directors or senior management if necessary [5]. - It can also initiate investigations into abnormal business conditions and engage professional firms for assistance, with costs covered by the company [5][9]. Group 4: Decision-Making and Record-Keeping - Decisions made during meetings require a majority vote and must be documented, including details of the meeting and the outcomes of votes [8][15]. - Meeting records must be retained for a period of 10 years, ensuring transparency and accountability [8].

Core Points - The Supervisory Board of China International Trade Center Co., Ltd. has actively fulfilled its responsibilities and conducted work to protect the legitimate rights and interests of all shareholders during the reporting period [1][2] - The Supervisory Board reviewed and approved several key resolutions, including the 2023 annual financial settlement and profit distribution plan [1][2] Group 1 - The Supervisory Board approved the 2023 annual work report and financial settlement [1] - The profit distribution and special dividend plan for 2023 was also approved [1] - The internal control evaluation report for 2023 was reviewed and approved [1] Group 2 - The Supervisory Board confirmed that the company’s decision-making processes complied with relevant laws and regulations [2] - A standard unqualified audit report was issued, indicating that the financial statements accurately reflect the company's financial status and operating results [2] - The Supervisory Board expressed appreciation for the diligent work of the board of directors and senior management, encouraging continued adherence to legal regulations and improvement in management practices [2]