Core Points - The meeting of the Supervisory Board of China Minsheng Bank was held on March 28, 2025, in Beijing, with all six supervisors participating either in person or via video/telephone [1] - The Supervisory Board approved the 2024 annual report and its summary, confirming that the preparation and review processes complied with relevant laws and regulations [2][3] - The financial report for 2024 was audited by KPMG Huazhen and KPMG, affirming its objectivity and fairness [2] - The voting results for the resolutions were unanimous, with all six votes in favor and no opposition or abstentions [3][4] Summary of Resolutions - The meeting approved the 2024 annual report and its summary for submission to the annual shareholders' meeting [3] - The remuneration for various supervisors for 2024 was also approved, with unanimous support, although some supervisors recused themselves from voting on their own remuneration [4]
民生银行: 中国民生银行第九届监事会第七次会议决议公告