凤凰光学: 凤凰光学股份有限公司第九届董事会第十一次会议决议公告

Group 1 - The board of directors of Phoenix Optical Co., Ltd. held its 11th meeting of the 9th session, with all 9 directors present and voting [1] - The meeting approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee prior to submission [1] - The board agreed to cancel the supervisory board and amend the company's articles of association accordingly, with the audit committee assuming the supervisory responsibilities [2] Group 2 - The board approved the revision of certain management systems in line with the new Company Law and related regulations, which will also be submitted for approval at the upcoming temporary shareholders' meeting [2][3] - The board agreed to convene the 2025 first temporary shareholders' meeting, with details to be disclosed on August 26, 2025 [4][5] - A risk assessment report regarding the company's banking business with China Electronics Technology Financial Company was approved, with two related directors abstaining from the vote [5]