凤凰股份: 凤凰股份第九届监事会第八次会议决议公告

Core Viewpoint - The company held its 8th meeting of the 9th Supervisory Board, where significant resolutions were made regarding the approval of the 2025 semi-annual report and the decision to abolish the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board of Directors [1][2]. Group 1: Meeting Details - The meeting was convened on August 21, 2025, with all three supervisors present, ensuring compliance with the Company Law and the company's articles of association [1]. - The meeting was chaired by Mr. Chen Yimin, the chairman of the Supervisory Board [1]. Group 2: Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational and financial status [1]. - The resolution to abolish the Supervisory Board and amend the company's articles of association was passed, citing compliance with the latest Company Law and the necessity for organizational adjustments [2]. - The decision to abolish the Supervisory Board will be submitted for approval at the company's shareholders' meeting [2].