广电计量: 监事会决议公告

Meeting Overview - The fifth meeting of the Supervisory Board of the company was held on March 26, 2025, at 17:00, combining in-person and remote attendance, with all three supervisors present [1] Resolutions Passed - The Supervisory Board approved the 2024 Annual Work Report, which will be submitted to the shareholders' meeting for review, with a unanimous vote of 3 in favor [2] - The 2024 Annual Financial Settlement Report was also approved, pending submission to the shareholders' meeting, with a unanimous vote of 3 in favor [2] - The profit distribution plan for 2024 was approved, proposing a cash dividend of 1.50 yuan (including tax) for every 10 shares, with a unanimous vote of 3 in favor [2] - The 2024 Annual Report and its summary were approved, confirming compliance with legal and regulatory requirements, with a unanimous vote of 3 in favor [3] - The 2024 Internal Control Evaluation Report was approved, reflecting the company's internal control construction and operation, with a unanimous vote of 3 in favor [3] - The Special Report on the Use of Raised Funds for 2024 was approved, with a unanimous vote of 3 in favor [4] - The proposal to temporarily use 150 million yuan of idle raised funds to supplement working capital was approved, with a unanimous vote of 3 in favor [4] - The performance assessment and 2025 performance indicators for senior management were approved, with 2 votes in favor and 1 abstention [5] - The proposal for asset impairment provision was approved, confirming compliance with accounting standards, with a unanimous vote of 3 in favor [5] - The reappointment of the auditing firm for 2025 was approved, with a unanimous vote of 3 in favor [6]