*ST亚振: 关于第五届监事会第七次会议决议公告

Group 1 - The company held its seventh meeting of the fifth supervisory board, which was chaired by Mr. Wu Dejun, and all three supervisors attended the meeting, with one participating via remote voting [1] - The supervisory board unanimously approved a resolution regarding the cash acquisition of 51% equity in Guangxi Zirconium Technology Co., Ltd., which will be submitted to the company's first extraordinary general meeting of shareholders in 2025 for review [2] - The supervisory board also approved a resolution for the company to provide guarantees for Guangxi Zirconium Technology Co., Ltd., which will similarly be submitted to the first extraordinary general meeting of shareholders in 2025 for review [2]