| | | 证券代码：600071 | | | | | | | | 证券简称：凤凰光学 公告编号：2025-023 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 凤凰光学股份有限公司 | | | | | | | | | | | | | | | | | | | | | | | | 关于取消监事会暨修订《公司章程》及部分管理制度 | | | | | | | | 的公告 | | | | | | | | | | | | | | | | | | | | | | | | 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 | | | | | | | | | | | | | | | | 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 | | | | | | | | | | | | | | | | 为进一步提高公司规范运作水平，根据《中华人民共和国公司法》 | | | | | | | | | | | | | | | | （以下 ...