*ST亚振: 关于第五届监事会第九次会议决议公告

Group 1 - The supervisory board of Yazhen Home Co., Ltd. held its ninth 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 proposal to appoint an accounting firm for the year 2025, stating that the decision-making process adhered to legal requirements and did not harm the interests of the company or its shareholders [1] - The proposal regarding related party transactions involving the subsidiary Guangxi Zirconium Industry Technology Co., Ltd. was also approved, with the supervisory board affirming that the transactions were necessary for normal business operations and complied with legal standards [2]