A-Zenith(SH:603389) Zheng Quan Zhi Xing·2025-08-01 16:35Group 1 - The company held its fifth board meeting on August 1, 2025, with all five directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The board unanimously approved a cash acquisition of 51% equity in Guangxi Zirconium Industry Technology Co., Ltd. for RMB 55.448985 million to facilitate the company's business transformation [1][2] - The acquisition proposal has been reviewed by the company's strategic committee and will be submitted for approval at the 2025 first extraordinary general meeting [2] Group 2 - The company plans to provide guarantees for Guangxi Zirconium Industry Technology Co., Ltd. as a prerequisite for the acquisition, ensuring the stability and creditworthiness of the target company [2] - The guarantee proposal also requires approval at the upcoming extraordinary general meeting [2] - The board has proposed to convene the 2025 first extraordinary general meeting, which has also received unanimous support [3]