Group 1 - The company announced the election of Mr. Wang Tao as the employee representative director of the fifth board of directors [2]

江苏卓易信息科技股份有限公司 关于选举董事长、董事会专门委员会委员 及聘任高级管理人员、证券事务代表的公告 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、准确性和完整性依法承担法律责任。 江苏卓易信息科技股份有限公司（以下简称"公司"）第五届董事会第一次 会议于 2025 年 9 月 26 日召开，会议审议通过了《关于选举公司董事长的议案》 《关于选举董事会各专门委员会委员的议案》《关于聘任公司经理的议案》《关 于聘任公司副经理的议案》《关于聘任公司董事会秘书的议案》《关于聘任公司 财务总监的议案》《关于聘任公司证券事务代表的议案》等议案，现将相关情况 公告如下： 一、选举公司第五届董事会董事长 经全体董事审议，选举谢乾先生为公司第五届董事会董事长，任期自董事会 审议通过之日起至本届董事会届满。 二、选举公司第五届董事会专门委员会委员 第五届董事会各专门委员会委员构成如下： 证券代码：688258 证券简称：卓易信息 公告编号：2025-040 战略委员会：谢乾（主任委员）、王娟、汪涛 审计委员会：王茜（主任委员）、万梁浩、冯万利 提名委员会：万梁浩（主 ...

一、免去陈巾女士第二届监事会职工代表监事 根据《公司法》等相关规定，公司将不再设置监事会、监事，因此免去陈巾 女士第四届监事会职工代表监事职务，但其仍继续在公司任其他职务。 陈巾女士在任职期间勤勉尽责，为促进公司规范运作和持续发展发挥了积极 作用，公司对其表示衷心感谢！ 证券代码：688258 证券简称：卓易信息 公告编号：2025-038 江苏卓易信息科技股份有限公司 关于召开职工代表大会暨选举职工代表董事的公告 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、准确性和完整性依法承担法律责任。 江苏卓易信息科技股份有限公司（以下简称"公司"）第四届董事会任期即 将届满，根据《中华人民共和国公司法》、《上海证券交易所科创板股票上市规 则》、《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等 法律、法规、规范性文件等有关规定，公司开展了董事会换届选举工作。 公司第五届董事会由 9 名董事组成，其中职工代表董事 1 名，由公司职工代 表大会选举产生。公司于 2025 年 9 月 26 日召开了职工代表大会，现将审议情况 公告如下： 职工代表董 ...

证券代码：688258 证券简称：卓易信息 公告编号：2025-039 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决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事9人，出席9人； 2、 公司在任监事3人，出席3人； 3、 董事会秘书王娟出席了本次会议，高级管理人员财务总监黄吉丽列席了本次 会议。 二、 议案审议情况 （一） 非累积投票议案 | 1、出席会议的股东和代理人人数 | 105 | | --- | --- | | 普通股股东人数 | 105 | | 2、出席会议的股东所持有的表决权数量 | 57,347,511 | | 普通股股东所持有表决权数量 | 57,347,511 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 48.2069 | | ...

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]