■ 除上述修订外，将《公司章程》中"股东大会"的表述统一修订为"股东会"、将"监事"和"监事会"的表述 删除；将《公司章程》中部分阿拉伯数字表述形式按《上市公司章程指引》统一修订为中文数字表述。 《公司章程》其他条款内容不变，条款编号及引用条款编号相应调整。 证券代码：600601 证券简称：方正科技 公告编号：临2025-073 方正科技集团股份有限公司 第十三届监事会2025年第八次会议 决议公告 本公司监事会及全体监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。 方正科技集团股份有限公司（以下简称"方正科技"或"公司"）于2025年11月18日以电子邮件方式向全体 监事发出公司第十三届监事会2025年第八次会议通知，会议于2025年11月26日以通讯表决方式召开，本 次会议应参加表决监事3人，实际参加表决监事3人。会议的召集与召开符合《中华人民共和国公司法》 及《公司章程》的有关规定，会议审议并通过了如下决议： 一、关于取消监事会并修订《公司章程》及其附件的议案 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 ...

Core Points - The company held the 26th meeting of the 7th Board of Directors, where several key resolutions were passed regarding the election of the 8th Board of Directors and changes to company governance [1][2][3] Group 1: Board Elections - The company approved the election of non-independent directors for the 8th Board, nominating five candidates including Wang Dongying and Zeng Yangyun, with a term of three years [1][2] - The election of independent directors was also approved, nominating three candidates including Zheng Guojian, with the same three-year term [2][3] Group 2: Governance Changes - The company decided to eliminate the supervisory board and transfer its responsibilities to the audit committee of the Board of Directors, aiming to streamline management processes [4][5] - Amendments to the company's articles of association were approved, which will take effect after shareholder approval [4][5] Group 3: Financial Management - The company plans to use up to 2 billion RMB of idle funds for cash management, investing in low-risk financial products [11] - The company approved a report on the use of raised funds, ensuring compliance with legal requirements [9][10] Group 4: Upcoming Meetings - A second extraordinary general meeting is scheduled for September 12, 2025, to review the resolutions passed in the recent board meeting [12]