中国国贸: 中国国贸九届九次监事会会议决议公告

Core Points - The company held its ninth supervisory board meeting on March 28, 2025, where all three supervisors attended, including one via video conference [1] - The meeting approved the 2024 supervisory board work report, financial settlement, profit distribution plan, internal control evaluation report, and the annual report and its summary, all with unanimous votes [1][2] Group 1 - The supervisory board confirmed that the preparation and review procedures for the 2024 annual report complied with legal and regulatory requirements [2] - The information contained in the 2024 annual report accurately reflects the company's operational management and financial status [2] - No violations of confidentiality regulations were found among those involved in the preparation and review of the 2024 annual report [2]