凤凰光学股份有限公司2025年半年度报告摘要

Group 1 - The company has transferred 9.106% equity of its subsidiary, Phoenix New Energy (Huizhou) Co., Ltd., to Anfu County Shuchuang Development Investment Co., Ltd. for 6.4787 million yuan [3] - The company no longer consolidates the financial results of Phoenix New Energy (Huizhou) Co., Ltd. due to the loss of control over the subsidiary [2][3] Group 2 - The company held its 11th meeting of the 9th Board of Directors on August 25, 2025, where all 9 directors participated [5][8] - The Board approved the 2025 semi-annual report and its summary, which will be disclosed on August 26, 2025 [7][34] - The Board also approved the proposal to cancel the Supervisory Board and amend the Articles of Association accordingly, which will require shareholder approval [9][36] Group 3 - The company plans to hold its first extraordinary general meeting of 2025 on September 10, 2025, to discuss various proposals including the cancellation of the Supervisory Board [43][44] - The voting for the extraordinary general meeting will be conducted through both on-site and online platforms [45][46]