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].