方正科技集团股份有限公司关于变更审计机构项目质量控制复核合伙人的公告

Group 1 - The company has appointed Qiu Yiwu as the new project quality control review partner for the 2025 audit, replacing Wu Zihao due to work arrangements at Zhongshun Zhonghuan [1][2] - Qiu Yiwu has been a registered accountant since 2018 and has experience in auditing listed companies since 2016, with no violations of independence requirements or legal penalties in the last three years [2] - The transition to the new quality control review partner has been orderly, and it is not expected to negatively impact the company's 2025 financial report audit and internal control audit [3] Group 2 - The company has authorized the chairman to adjust the issuance price of A-shares if the number of shares issued does not meet 70% of the proposed amount, ensuring the smooth execution of the issuance [6] - A special account for raised funds will be established after obtaining approval from the China Securities Regulatory Commission, with the chairman authorized to manage the account and sign related agreements [8] - The board's decisions regarding the issuance and fund management have been approved with unanimous support from the participating directors, excluding those with conflicts of interest [7][9][10]