Group 1 - The Supervisory Board of Liaoning Port Co., Ltd. held its second meeting of the seventh session on March 27, 2025, to review and approve several proposals [1][2] - The meeting was attended by 5 supervisors, with 4 present in person and 1 authorized to attend, ensuring compliance with relevant laws and regulations [1] - The board approved the 2024 Annual Report, confirming that it was prepared in accordance with legal requirements and accurately reflects the company's operational and financial status [2][3] Group 2 - The Supervisory Board also approved the 2024 Annual Supervisory Report, which will be submitted for shareholder approval [2] - The board reviewed and approved the 2024 Internal Control Evaluation Report, affirming that the company's internal control systems meet legal standards [3] - A profit distribution plan for 2024 was approved, taking into account various internal and external factors, and aligning with legal and corporate governance requirements [3][4]