2025 Supervisory Board Work Report
Harbin Fuirjia Technology Co., Ltd. (hereinafter referred to as "the Company") Supervisory Board strictly adhered to the "Company Law," "Securities Law," and relevant regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange, as well as the requirements of the "Articles of Association," diligently fulfilling its responsibilities and independently exercising its powers. During the 2025 term, the Supervisory Board held 2 meetings, and its members attended the board of directors and shareholders' meetings, effectively supervising the company's legal operations, financial status, use of raised funds, major decision-making, and internal controls, actively contributing to the company's standardized operations, safeguarding company interests, and protecting shareholders' legal rights. The following is the report on the work of the Supervisory Board during the 2025 term:
I. 2025 Supervisory Board Meeting Situation
(1) Ninth Meeting of the Second Supervisory Board
The Company held the ninth meeting of the second Supervisory Board on April 22, 2025, reviewing and approving the "2024 Supervisory Board Work Report," "2024 Annual Report Full Text and Summary," "2024 Financial Settlement Report," "Proposal on 2024 Profit Distribution Plan," "Special Report on the Use of Raised Funds in 2024," "2024 Internal Control Evaluation Report," "Proposal on Reappointing the Accounting Firm," "Proposal on the 2025 Supervisory Board Remuneration Plan," and the "2025 First Quarter Report."