A-Zenith(SH:603389) Zheng Quan Zhi Xing·2025-09-01 11:08Group 1 - The board of directors of Yazhen Home Co., Ltd. held its 12th meeting of the 5th session, with all 5 directors present, complying with relevant laws and regulations [1] - The board unanimously approved the appointment of Zhongshun Yatai Accounting Firm as the auditor for the fiscal year 2025, citing their experience and capability to meet the company's audit requirements [1] - The proposal regarding related party transactions of the subsidiary Guangxi Zr Technology Co., Ltd. was also approved, with independent directors confirming that the transactions are fair and do not harm the interests of the company or its shareholders [2][3] Group 2 - The appointment of the accounting firm and the related party transaction proposals will be submitted to the shareholders' meeting for further approval [2][3] - The independent directors emphasized that the related party transactions are based on market conditions and do not compromise the company's independence [2]