驰宏锌锗: 驰宏锌锗第八届监事会第十五次会议决议公告

Group 1 - The company plans to reduce its registered capital by RMB 50,911,085, resulting in a new registered capital of RMB 5,040,380,483 [1][2] - The company intends to abolish its supervisory board, transferring its responsibilities to the audit and risk management committee of the board of directors [1][2] - The company will amend its articles of association in accordance with the changes mentioned above [2] Group 2 - The company has agreed to reappoint ShineWing Certified Public Accountants as its financial and internal control audit firm for the year 2025, with audit fees expected to remain at RMB 1.89 million [2]