*ST亚振: 2025年第三次临时股东大会会议材料

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss several key proposals aimed at improving corporate governance and operational efficiency [1][2]. Group 1: Meeting Procedures - The meeting will be conducted with strict attendance rules, allowing only authorized personnel to enter [2]. - Participants must arrive 30 minutes prior to the meeting for registration, and latecomers will not be counted in the voting [2][3]. - Voting will be conducted both in-person and online, with each share eligible for only one voting method [2][3]. Group 2: Proposals - Proposal 1: The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board, requiring amendments to the Articles of Association [5][6]. - Proposal 2: Amendments to the Related Party Transaction Management Measures are proposed to align with the revised Company Law and other regulations [7][8]. - Proposal 3: The Independent Director Work System will also be revised to comply with updated legal requirements [8]. - Proposal 4: The company intends to appoint Zhongshun Yatai Accounting Firm as the auditor for the 2025 fiscal year, replacing the previous firm after five years of service [9]. - Proposal 5: The subsidiary Guangxi Zirconium Technology Co., Ltd. plans to engage in related party transactions for purchasing raw materials not exceeding 130 million yuan, which is deemed necessary for its operations [10].