超研股份：第二届董事会第九次会议决议公告

Group 1 - The core point of the article is that Chao Yan Co., Ltd. announced the approval of multiple proposals, including the revision of the company's articles of association, during the ninth meeting of its second board of directors [2] Group 2 - The announcement was made on the evening of August 27 [2] - The meeting involved significant corporate governance decisions that may impact the company's operational framework [2] - The specific details of the revised articles of association were not disclosed in the announcement [2]