凤凰光学: 凤凰光学股份有限公司第九届监事会第十次会议决议公告

Group 1 - The company held its 10th meeting of the 9th Supervisory Board on August 25, 2025, via electronic communication, with all three supervisors participating and voting [1][2] - The Supervisory Board approved the full and summary report for the first half of 2025, which will be disclosed on the Shanghai Stock Exchange website [1] - The company passed a resolution to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, with corresponding amendments to the Articles of Association pending approval at the 2025 first extraordinary general meeting [2]