国投智能: 监事会决议公告

Meeting Overview - The sixth meeting of the sixth supervisory board of Guotou Intelligent (Xiamen) Information Co., Ltd. was held on March 27, 2025, combining in-person and telecommunication methods [1] - All three supervisors attended the meeting, with two participating via telecommunication [1] Resolutions Passed - The supervisory board unanimously approved the 2024 annual report, confirming that the report accurately reflects the company's operational status without any false statements or omissions [2][3] - The supervisory board also approved the 2024 work report, affirming that it complied with relevant laws and regulations [2] - The financial budget plan for 2024 was approved, aimed at rationally allocating financial resources based on the company's long-term development strategy [3] - The profit distribution plan for 2024 was deemed compliant with regulations and not detrimental to shareholder interests [3] - The proposal for asset impairment provisions was approved, ensuring it aligns with accounting standards and reflects the company's financial status accurately [3] Related Transactions and Risk Management - Daily related transactions with associated parties were approved, confirming they are necessary for normal business operations and comply with fair pricing principles [5] - The supervisory board reviewed the risk management of Guotou Financial Co., Ltd., confirming its operations are under strict regulatory oversight and do not pose significant risks [5][6] - A risk disposal plan was approved to effectively manage financial risks associated with Guotou Financial Co., Ltd. [7] Financial Management and Auditing - The company was confirmed to manage and use raised funds in compliance with relevant regulations, with no violations reported [6] - The supervisory board agreed to renew the appointment of Rongcheng Accounting Firm for the 2025 audit, ensuring continuity and compliance with professional standards [8] - The internal control system was reported to be effective, with no significant deficiencies identified during the reporting period [9] Compensation and Governance - The supervisory board's compensation for 2024 was determined based on the company's management practices and industry standards [9]