汇嘉时代: 第六届监事会第十次会议决议公告

Meeting Overview - The sixth session of the Supervisory Board of Xinjiang Huijia Times Department Store Co., Ltd. was held on April 2, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The Supervisory Board approved the 2024 Work Report, with a unanimous vote of 3 in favor [1]. - The 2024 Financial Settlement Report was also approved, receiving 3 votes in favor [2]. - The 2025 Financial Budget Report was passed with 3 votes in favor [2]. - The profit distribution plan for 2024 was approved, proposing a cash dividend of 0.05 yuan per share, totaling 23,266,878.40 yuan, which represents 56.69% of the net profit attributable to shareholders [2]. - The 2024 Annual Report and Summary were approved unanimously with 3 votes in favor [4]. - The 2024 Environmental, Social Responsibility, and Corporate Governance (ESG) Report was approved with 3 votes in favor [4]. - The 2024 Internal Control Evaluation Report was passed with 3 votes in favor [5]. - The proposal regarding the confirmation of 2024 daily related party transactions and the forecast for 2025 was approved, with 2 votes in favor after one related supervisor abstained [5].