江苏漫修（无锡）律师事务所 关于 江苏卓易信息科技股份有限公司 2025 年第二次临时股东大会 之 法律意见书 江苏省无锡市蠡园开发区吟白路 1 号研创大厦 22 楼，214063 Tel:（0510）82821395 82821396 Fax:（0510）82826565 关于江苏卓易信息科技股份有限公司 2025 年第二次临时股东大会 之 法律意见书 致：江苏卓易信息科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则（2025 年修订）》（以下简称"《股东会规则》"）、《律师事务所从事证券法律业务 管理办法》（以下简称"《证券法律业务管理办法》"）及《律师事务所证券法 律业务执业规则（试行）》（以下简称"《证券法律业务执业规则》"）等法律、 行政法规、规范性文件及《江苏卓易信息科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，江苏漫修（无锡）律师事务所（以下简称"本所"） 接受江苏卓易信息科技股份有限公司（以下简称"公司"）的委托，指派殷军、 赵炀律师（以下称"本所律师"）出席 2025 年第二 ...

Core Viewpoint - The company announced the election of new executives and committee members during the first meeting of the fifth board of directors held on September 26, 2025 [1] Group 1: Executive Appointments - Xie Qian was elected as the chairman of the fifth board of directors and appointed as the company manager [1] - Wang Juan and Zhan Qi were appointed as deputy managers, with Wang Juan also serving as the board secretary [1] - Huang Jili was appointed as the financial director, and Chen Jin was designated as the securities affairs representative [1] Group 2: Committee Elections - Elections were held for all specialized committee members, including the strategy committee, audit committee, nomination committee, and compensation and assessment committee [1] - The terms for all newly appointed executives and committee members will last from the date of board approval until the current board's term ends [1]

Group 1 - The company Zhuoyi Information (688258.SH) confirmed that Moore Threads is a client of the company [2] - The specific details of the business cooperation with Moore Threads are considered a trade secret and cannot be disclosed [2]

Company Overview - ZTE Information Technology Co., Ltd. is located in Yixing City, Jiangsu Province, and was established on May 12, 2008. The company went public on December 9, 2019. Its main business involves cloud computing equipment core firmware (BIOS, BMC) technology and cloud platform technology [1] - The revenue composition of the company includes: 35.09% from core firmware business, 33.64% from cloud services, and 27.98% from PB business. Within cloud services, 22.80% comes from IoT cloud services, 10.84% from government and enterprise cloud services, and 3.30% from other services [1] Stock Performance - On September 24, ZTE Information's stock fell by 5.12%, trading at 70.02 CNY per share, with a transaction volume of 183 million CNY and a turnover rate of 2.11%. The total market capitalization is 8.482 billion CNY [1] Fund Holdings - According to data from the top ten holdings of funds, one fund under Great Wall Fund holds ZTE Information. The Great Wall Reform Dividend Mixed A Fund (001255) held 78,000 shares in the second quarter, accounting for 3.32% of the fund's net value, making it the eighth largest holding. The estimated floating loss today is approximately 294,900 CNY [2] - The Great Wall Reform Dividend Mixed A Fund was established on June 9, 2015, with a latest scale of 114 million CNY. Year-to-date returns are 17.58%, ranking 4626 out of 8173 in its category; the one-year return is 68.42%, ranking 1786 out of 7996; and since inception, the return is 2.01% [2] Fund Manager Information - The fund manager of the Great Wall Reform Dividend Mixed A Fund is Zhao Fengfei, who has been in the position for 7 years and 203 days. The total asset scale of the fund is 899 million CNY, with the best fund return during his tenure being 51.86% and the worst being -0.85% [3]

Core Viewpoint - The stock of ZTE Information fell by 5.19% on September 23, with a trading price of 75.08 CNY per share and a total market capitalization of 9.095 billion CNY [1] Company Overview - Jiangsu ZTE Information Technology Co., Ltd. was established on May 12, 2008, and went public on December 9, 2019. The company focuses on cloud computing equipment core firmware (BIOS, BMC) technology and cloud platform technology [1] - The revenue composition of the company includes: 35.09% from core firmware business, 33.64% from cloud services, and 27.98% from PB business. Within cloud services, 22.80% comes from IoT cloud services, 10.84% from government and enterprise cloud services, and 3.30% from other services [1] Fund Holdings - According to data, one fund under Debon Fund has a significant holding in ZTE Information. The Debon Stable Growth Flexible Allocation Mixed A Fund (004260) increased its holdings by 108,600 shares in the second quarter, bringing the total to 295,500 shares, which accounts for 8.85% of the fund's net value, making it the second-largest holding [2] - The Debon Stable Growth Flexible Allocation Mixed A Fund was established on March 10, 2017, with a latest scale of 23.4708 million CNY. Year-to-date, it has a return of 7.16%, ranking 6223 out of 8172 in its category, and a one-year return of 73.17%, ranking 1578 out of 7995 [2] Fund Manager Performance - The fund managers of Debon Stable Growth Flexible Allocation Mixed A Fund are Lei Tao and Lu Yang. Lei Tao has been in position for 3 years and 271 days, managing assets totaling 3.689 billion CNY, with the best return during his tenure being 260.39% and the worst being -31.92% [3] - Lu Yang has been in position for 1 year and 335 days, managing assets totaling 1.198 billion CNY, with the same best return of 260.39% and a worst return of 14.36% during his tenure [3]

Company Overview - ZTE Information Technology Co., Ltd. is located in Yixing City, Jiangsu Province, and was established on May 12, 2008. The company went public on December 9, 2019. Its main business involves cloud computing equipment core firmware (BIOS, BMC) technology and cloud platform technology [1] - The revenue composition of the company includes: 35.09% from core firmware business, 33.64% from cloud services, and 27.98% from PB business. Within cloud services, 22.80% comes from IoT cloud services, 10.84% from government and enterprise cloud services, and 3.30% from other services [1] Stock Performance - On September 22, ZTE Information's stock rose by 5.04%, reaching a price of 77.95 CNY per share, with a trading volume of 315 million CNY and a turnover rate of 3.45%. The total market capitalization is 9.443 billion CNY [1] Shareholder Information - Among the top ten circulating shareholders of ZTE Information, the Noan Fund's Noan Active Return Mixed A (001706) fund entered the list in the second quarter, holding 1.4608 million shares, which accounts for 1.21% of the circulating shares. The estimated floating profit today is approximately 5.4635 million CNY [2] - The Noan Active Return Mixed A fund was established on September 22, 2016, with a latest scale of 1.487 billion CNY. Year-to-date returns are 4.15%, ranking 6948 out of 8244 in its category; the one-year return is 41.66%, ranking 3945 out of 8066; and since inception, the return is 118.3% [2]

江苏卓易信息科技股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688258 证券简称：卓易信息 江苏卓易信息科技股份有限公司 2025 年第二次临时股东大会会议资料 2025 年 9 月 五、 股东及股东代理人要求在股东大会现场会议上发言的，应于股东大会 召开前一天向大会会务组进行登记。大会主持人根据会务组提供的名单和顺序安 排发言。 现场要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者先发言；不能 确定先后时，由主持人指定发言者，并且临时要求发言的股东安排在登记发言的 股东之后。会议进行中只接受股东及股东代理人发言或提问。股东及股东代理人 发言或提问应围绕本次会议议题进行，简明扼要，时间不超过 5 分钟。发言或提 江苏卓易信息科技股份有限公司 2025 年第二次临时股东大会会议资料 江苏卓易信息科技股份有限公司 2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证股 东大会的顺利召开，根据《中华人民共和国公司法》、《中华人民共 ...

Core Insights - The collective performance briefing of 18 companies listed on the Sci-Tech Innovation Board highlighted their operational achievements and latest business developments, emphasizing increased R&D investment and the role of AI in driving business growth [1] AI Empowerment in Business Development - The software industry is undergoing a technological revolution, with AI enhancing data collection efficiency and decision-making capabilities, thereby enriching product functionality and market competitiveness [2] - Several companies reported significant AI-related contract values, with one company achieving nearly 10 million yuan in pure AI contracts and over 26 million yuan in indirect AI product revenues, totaling over 36 million yuan in AI-related contracts [2] - A specific company noted that its revenue from the AI sector rose to 55.78%, with a 40.21% year-on-year increase in overall revenue due to the growth of AI solution business [3] International Market Expansion - Many companies view internationalization as a key development strategy, actively seeking to expand into overseas markets [4] - One company is focusing on Africa and Central Asia, successfully landing related project orders in these regions [4] - Another company is implementing a smart mining management platform project in Guinea, Africa, and is researching the demand for industrial software in major resource-rich countries [4] - A company is prioritizing the launch and upgrade of AI features for its overseas versions, ensuring local adaptation to meet regional needs [4] R&D Investment Supporting Innovation - Continuous R&D investment is crucial for innovation, with one company reporting a 6.6 percentage point increase in overall gross margin due to enhanced R&D efforts [6] - Another company is experiencing rapid growth in R&D investment, driven by strategic considerations for long-term innovation and market competitiveness [6] - Future R&D directions include developing a full-process design platform for analog circuits and AI-based chip design optimization algorithms, which are expected to drive new growth [6][7]

第三条 公司董事会由 9 名董事组成，其中独立董事 3 名，职工代表董事 1 名。 第四条 根据股东会的有关决议，董事会可以设立战略、审计、提名、薪酬 与考核等专门委员会，并制定相应的工作细则。专门委员会成员全部由董事组成， 其中审计委员会、提名委员会、薪酬与考核委员会中独立董事应过半数并担任召 集人，审计委员会成员应当为不在公司担任高级管理人员的董事，召集人应当为 会计专业人士。 江苏卓易信息科技股份有限公司 第一条 为明确江苏卓易信息科技股份有限公司（以下称"公司"或"本公 司"）董事会的职责权限，规范公司董事会的议事方式和决策程序，促使公司董 事和董事会有效地履行其职责，提高公司董事会规范运作和科学决策水平，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）以及《江苏卓易信息科技股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，制定本规则。 董事会议事规则 第二章 董事会的组成和职权 第五条 董事会行使下列职权： 第一章 总 则 第二条 公司依法设立董事会，董事会对股东会负责。 （五）制订公司增加或减少注册资本、发行股票、债券或其他证 ...

江苏卓易信息科技股份有限公司 独立董事工作细则 第一章 总则 第一条 为了促进江苏卓易信息科技股份有限公司（以下称"公司"或"本 公司"）的规范运作，维护公司整体利益，保障全体股东的合法权益不受损害， 根据《中华人民共和国公司法》（以下称"《公司法》"）等法律、行政法规、 规范性文件和《江苏卓易信息科技股份有限公司章程》（以下称"公司章程"） 的有关规定，并参照中国证券监督管理委员会（以下简称"中国证监会"）《上 市公司独立董事管理办法》，制定本细则。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与本公司 及主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当 按照有关法律、行政法规、中国证监会规定、证券交易所业务规则和公司章程的 要求，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维 护公司整体利益，保护中小股东合法权益。 独立董事应当独立履行职责，不受公司主要股东、实际控制人等单位或个人 的影响。 第四条 本公司聘任的独立董事应具有本细则第三章所述的任职资格，并 应确保 ...