2024-03-28-上交所科创板-2023年度监事会工作报告_4页_116kb

Summary of 2023 Annual Supervisory Board Work Report

Company: Shenzhen Wealth Trend Science and Technology Co., Ltd.
Report: 2023 Annual Work Report by the Supervisory Board

1. Work Situation in 2023

• The Supervisory Board met seven times during 2023.
• Each meeting followed legal and regulatory requirements, approving resolutions such as cash management, annual reports, profit distribution, financial reviews, and internal controls, with no objections from all members.

2. Supervisory Board's Opinions

• Company Operations: Operations are compliant with laws like the Company Law and Securities Law; no violations or breaches detected.
• Fundraising: Fundraising accounts remain intact, with a balance of approximately 244 million yuan by end-2023; projects are progressing steadily.
• Related Party Transactions: Transactions adhere to fair, just, and transparent principles, ensuring no harm to the company or shareholders.

3. 2024 Work Plan

• Continue strict compliance with laws and the Company Charter.
• Enhance supervision and raise members' expertise to support better corporate governance and sustainable growth.