龙蟠科技: 江苏龙蟠科技股份有限公司第四届监事会第二十六次会议决议公告

Meeting Overview - The fourth supervisory board's 26th meeting of Jiangsu Longpan Technology Co., Ltd. was held on March 28, 2025, with all three supervisors present, confirming compliance with relevant regulations [1][2][3] Annual Report Approval - The supervisory board approved the 2024 annual report, confirming that the preparation and review processes met legal and regulatory requirements, and the report accurately reflects the company's operational and financial status [3][4] Profit Distribution - The supervisory board decided not to distribute profits for 2024 due to a negative net profit attributable to shareholders, emphasizing the importance of ensuring the company's normal operations and long-term development [4][5] Related Party Transactions - The supervisory board reviewed and approved the expected related party transactions for 2025, confirming they are normal business operations and do not harm the interests of the company or minority shareholders [5][6] Fund Management - The supervisory board approved the use of idle funds for cash management, ensuring compliance with relevant regulations and confirming that it would not affect the investment projects [7][8] Internal Control and Governance - The supervisory board affirmed the effectiveness of the company's internal control system and governance structure, stating that it meets legal requirements and accurately reflects the company's operational status [10][11] Stock Options - The supervisory board approved the cancellation of certain unexercised stock options, confirming compliance with relevant regulations and the company's stock incentive plan [11][12] Shareholder Return Plan - The supervisory board approved the three-year shareholder return plan (2025-2027), ensuring it aligns with the company's sustainable development and shareholder interests [13][14] Project Delays - The supervisory board agreed to the postponement of certain fundraising projects, confirming that it does not alter the project's content or investment amounts and complies with regulatory requirements [14]