锦江酒店: 锦江酒店第十届监事会第二十次会议决议公告

Core Points - The Shanghai Jin Jiang International Hotel Company held its 20th meeting of the 10th Supervisory Board on March 31, 2025, where all three supervisors attended, confirming compliance with legal and procedural requirements [1] - The Supervisory Board approved the 2024 annual report and its summary, affirming that the report's preparation and review processes met all relevant regulations [2] - The Supervisory Board also approved the 2024 financial settlement report and the internal control self-evaluation report, with unanimous agreement [2][3] - The board reviewed the execution of related party transactions for 2024 and proposed transactions for 2025, confirming compliance with legal requirements and proper decision-making processes [3] - A special report on the use of raised funds was approved, indicating that the funds were stored and used according to regulations, with no violations found [3][4] - The board agreed to continue financial services with Jin Jiang International Group Financial Co., emphasizing the efficiency and effectiveness of the services provided [4] - A change in accounting policies was approved, deemed compliant with regulations and not detrimental to the company's financial status [4] - The board approved the provision for asset impairment and credit impairment losses, confirming the legality and adequacy of the procedures followed [4] - The matter of purchasing directors and officers liability insurance will be submitted to the shareholders' meeting for approval, with all supervisors abstaining from voting on this issue [5]