Meeting Notification - The supervisory board of Walton Technology Co., Ltd. issued a written meeting notice to all supervisors and relevant personnel on March 14, 2025 [1]. Meeting Details - The supervisory board meeting was held on March 26, 2025, in a combined format of in-person and communication at the company's fifth-floor conference room, presided over by Chairman Dai Qianlie [1]. Attendance - All three supervisors attended the meeting in person, and the board secretary was present as well [1]. Resolutions and Voting Results - The meeting approved the "2024 Annual Report" and its summary with unanimous support (3 votes in favor, 0 against, 0 abstentions) [2]. - The "2024 Financial Settlement Report" was also approved unanimously (3 votes in favor, 0 against, 0 abstentions) [2]. - The "2024 Supervisory Board Work Report" received unanimous approval (3 votes in favor, 0 against, 0 abstentions) [2]. - The "2024 Internal Control Evaluation Report" was approved unanimously (3 votes in favor, 0 against, 0 abstentions) [3]. - The "2024 Profit Distribution Plan" was approved unanimously (3 votes in favor, 0 against, 0 abstentions) [3]. Internal Control - The supervisory board confirmed that the company has established and maintained a comprehensive internal control system that aligns with national laws and regulations, ensuring the normal operation of the company and its subsidiaries [3]. Documentation - The meeting minutes signed by the attending supervisors and other required documents will be kept on file [6].

中信证券: 中信证券股份有限公司第八届监事会第 十次会议决议公告 证券代码：600030 证券简称：中信证券 公告编号：临2025-025 中信证券股份有限公司 第八届监事会第十次会议决议公告 全体参加表决的监事一致同意并做出如下决议： 一、同意以下事项提交公司2024年度股东大会审议 （一）2024年年度报告 表决情况：同意5票，反对0票，弃权0票。本报告获得通过。 公司监事会就公司2024年年度报告出具如下书面审核意见： 映了公司本报告期的财务状况和经营成果。 度的各项规定。 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司第八届监事会第十次会议通知于2025年3月14日以电子邮件方式发出，会 议于2025年3月26日上午以现场方式（北京中信证券大厦10层会议室）召开，应到 监事5人，实到监事5人。其中监事会主席张长义先生以电话/视频方式参会。本次 监事会有效表决数占公司监事总数的100%，符合《公司法》和公司《章程》的规 定。本次监事会由公司监事会主席张长义先生主持。 报告所披露的信息真实、准确、完整，并承诺其中不存 ...