*ST声迅: 第五届董事会第十八次会议决议的公告

Group 1 - The company held its 18th meeting of the 5th Board of Directors on June 13, 2025, with all 6 directors present, and the meeting complied with relevant laws and regulations [1][2] - The Board approved the acquisition of 51% equity in Zhejiang Zhongchen Urban Emergency Service Management Co., Ltd. for 28.05 million yuan to strengthen the company's capabilities in the emergency response sector [1][2] - Following the acquisition, Zhongchen Emergency will become a subsidiary of the company and will be included in the consolidated financial statements [1]