300108SZSE

Announcement of the Supervisory Board Resolution

*ST Jiyao Co., Ltd.··4 pages

✨ AI Summary

The Supervisory Board of Jiyao Holdings Group Co., Ltd. convened its seventh meeting on April 28, 2025, to review and approve several key proposals. These include the 2024 annual report, the work report of the Supervisory Board, and the internal control self-assessment report, all receiving unanimous approval. Additionally, the board approved the proposal for no cash dividends for 2024 and confirmed the absence of fund occupation by major shareholders.

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Full Translation

AI Translation· azure_openai

I. Meeting Information

  1. The notice for the seventh meeting of the sixth Supervisory Board of Jiyao Holdings Group Co., Ltd. (hereinafter referred to as "the Company") was sent via email and phone on April 18, 2025.
  2. The meeting was held on April 28, 2025, in the company meeting room, combining on-site and remote voting.
  3. Three supervisors were required to attend, and all three attended.
  4. The meeting was convened and presided over by Mr. Ren Wen'an, Chairman of the Supervisory Board.
  5. The convening, holding, and voting procedures of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and other applicable laws, regulations, departmental rules, normative documents, and the Company's Articles of Association.

II. Review of Meeting Resolutions

The attending supervisors voted and formed the following resolutions:

(1) Proposal on the Company's 2024 Annual Report and Summary

After review, the Supervisory Board believes that the preparation and review procedures of the "2024 Annual Report" and "2024 Annual Report Summary" by the Board of Directors comply with the laws, regulations, and the requirements of the China Securities Regulatory Commission. The report content accurately and completely reflects the Company's operational situation for 2024, with no false records, misleading statements, or significant omissions. Relevant announcements can be found on the designated information disclosure website of the China Securities Regulatory Commission, www.cninfo.com.cn. This proposal was approved with 3 votes in favor, 0 votes against, and 0 abstentions. This proposal is subject to approval at the Company's 2024 Annual General Meeting.

(2) Proposal on the 2024 Supervisory Board Work Report

After review, the Supervisory Board approved the "2024 Supervisory Board Work Report." Relevant announcements can be found on the designated information disclosure website of the China Securities Regulatory Commission, www.cninfo.com.cn. The Company and all members of the Supervisory Board guarantee that the announcement content is true, accurate, and complete, with no false records, misleading statements, or significant omissions. This proposal was approved with 3 votes in favor, 0 votes against, and 0 abstentions. This proposal is subject to approval at the Company's 2024 Annual General Meeting.

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