方正科技集团股份有限公司

Group 1 - The company has decided to cancel the supervisory board and amend its articles of association and related documents [2][17] - The decision was made during the 8th meeting of the 13th supervisory board held on November 26, 2025, with all three supervisors participating and voting in favor [3][5] - The company will disclose the revised articles of association and related rules on the Shanghai Stock Exchange website [2][17] Group 2 - The company announced a change in the accounting currency for its wholly-owned overseas subsidiary, IFOUND PCB (THAILAND) CO., LTD., from Thai Baht (THB) to Renminbi (CNY) [7][8] - The change is due to the subsidiary's primary funding source being Renminbi, which leads to significant foreign exchange gains and losses when the accounting currency differs from the transaction currency [8][11] - The change will take effect from January 1, 2026, and will not affect the financial status or operating results for the year ending December 31, 2025 [10][11] Group 3 - The board of directors and the supervisory board both agreed that using Renminbi as the accounting currency will provide more reliable financial information and better reflect the subsidiary's operational results [12][14] - The audit committee has also reviewed and approved the currency change, confirming compliance with relevant laws and accounting standards [13][14] - The company plans to hold its fourth extraordinary general meeting on December 12, 2025, to discuss various proposals, including the cancellation of the supervisory board [25][28]