*ST亚振: 关于第五届监事会第六次会议决议公告

Group 1 - The company held its sixth meeting of the fifth supervisory board, which was attended by all three supervisors, confirming compliance with relevant laws and regulations [1] - The supervisory board unanimously approved the application for a comprehensive credit facility from Agricultural Bank of China, totaling 30 million RMB, to be used for company operations [1][2] - The board authorized the chairman or a designated representative to sign contracts related to the credit facility without needing to convene another board meeting [1]