西典新能: 第二届监事会第四次会议决议公告

Meeting Overview - The second meeting of the Supervisory Board of Suzhou Xidian New Energy Electric Co., Ltd. was held on March 28, 2025, with all three supervisors present, and the meeting complied with relevant regulations [1] Resolutions Passed - The Supervisory Board approved the 2024 Work Report of the Supervisory Board, which will be submitted to the shareholders' meeting for review [2] - The financial settlement report for 2024 and the budget report for 2025 were approved, also to be submitted to the shareholders' meeting [2] - The full annual report and its summary for 2024 were approved, confirming compliance with legal and regulatory requirements [2] - A profit distribution plan for 2024 was approved, proposing a cash dividend of 7.7 yuan per 10 shares, totaling approximately 120.77 million yuan, which represents a certain percentage of the net profit [2][3] - The proposal to use idle self-owned funds for cash management was approved, allowing up to 300 million yuan for investment to enhance fund efficiency [3][4] - The proposal for conducting foreign exchange hedging business was approved, with a limit of up to 20 million USD or equivalent foreign currency [4] - The special report on the use of raised funds for 2024 was approved, in accordance with regulatory requirements [4][5] - The remuneration plan for supervisors was submitted for shareholder meeting review, with supervisors abstaining from voting [5] - The internal control evaluation report for 2024 was approved [5]