*ST亚振: 关于第五届监事会第八次会议决议公告

Group 1 - The company held its fifth supervisory board's eighth meeting with three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board unanimously approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted to the third extraordinary general meeting of shareholders in 2025 for review [1][2] - The supervisory board confirmed that the 2025 semi-annual report and its summary were prepared and reviewed in accordance with legal and regulatory requirements, accurately reflecting the company's actual situation without any false statements or omissions [1][2]