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].

中国国贸 2024 年度监事会工作报告 中国国际贸易中心股份有限公司 致股东： 程》等各项规定，认真履行法律、法规所赋予的职责，本着对公司全体股东负责 的精神，积极认真地开展工作，维护公司全体股东的合法权益。报告期内，监事 会成员列席了公司召开的相关董事会会议和股东大会会议，对公司有关重大事项 和董事会所作的有关决议进行了认真审议。 (2025 年 3 月 28 日) （5）审议通过公司 2023 年年度报告及其摘要； （6）审议通过将公司控股股东中国国际贸易中心有限公司关于提名江咏仪 女士接替胡燕敏女士担任公司第九届监事会监事的提案，提交公司 2023 年年度 股东大会审议表决的议案。 议通过公司 2024 年第一季度报告。 议通过公司 2024 年半年度报告全文及其摘要。 议通过公司 2024 年第三季度报告。 一、会议召开及审议通过的决议及事项如下： 过如下决议： （1）审议通过公司 2023 年度监事会工作报告； （2）审议通过公司 2023 年度财务决算； （3）审议通过公司 2023 年年度利润分配及特别分红方案； （4）审议通过公司 2023 年度内部控制评价报告； 《中国国际贸易中心股份有限公 ...