凤凰光学股份有限公司第九届董事会第十四次会议决议公告

Group 1 - The core point of the announcement is the resolutions passed during the 14th meeting of the 9th Board of Directors of Phoenix Optical Co., Ltd, which includes the reappointment of the accounting firm and the expected related transactions for 2026 [2][4][5][24][38]. Group 2 - The Board meeting was held on December 5, 2025, with all 9 directors participating in the voting, complying with relevant regulations [2]. - The proposal to reappoint the accounting firm, Da Xin Certified Public Accountants, was approved unanimously with 9 votes in favor [4][38]. - The expected related transactions for 2026 were also approved with 6 votes in favor, while related directors abstained from voting [5][8]. - A notice for the third extraordinary general meeting of shareholders was approved, scheduled for December 22, 2025 [9][10]. Group 3 - The expected related transactions for 2026 will be submitted for approval at the upcoming extraordinary general meeting, with related shareholders required to abstain from voting [6][14]. - The independent directors have acknowledged and agreed to the expected related transactions, confirming compliance with regulations and fair pricing [14][22]. Group 4 - Da Xin Certified Public Accountants has been proposed for reappointment based on their satisfactory performance in the previous year, with a planned audit fee of 650,000 yuan [24][36]. - The firm has a strong track record, with over 30 years of experience in securities services and a significant number of clients [25][28]. Group 5 - The third extraordinary general meeting will be held on December 22, 2025, with provisions for both on-site and online voting [42][43]. - The meeting will address the proposals that have been previously disclosed, including those requiring abstention from related shareholders [45].