YPH(SZ:000088) Shang Hai Zheng Quan Bao·2025-11-04 19:06Group 1 - The company held its ninth board meeting on November 4, 2025, via communication methods, with all nine directors present [1][2][3] - The meeting approved the amendment of the company's articles of association and related rules with unanimous consent [5][6] - The board proposed to purchase liability insurance for directors and senior management, with a premium not exceeding RMB 125,000 per year [8] Group 2 - The company plans to submit the revised articles of association to the shareholders' meeting for approval [5][7] - The amendments aim to enhance corporate governance and protect shareholder rights [15][17] - The company will hold its fourth extraordinary shareholders' meeting on November 21, 2025, to discuss the approved proposals [21][25] Group 3 - The meeting's decisions comply with relevant laws and regulations, ensuring proper governance [4][24] - The company will provide a network voting platform for shareholders to participate in the decision-making process [33][38] - The registration for the shareholders' meeting will be open from November 14, 2025, until the meeting date [27][31]