Core Points - The resignation of Lu Hezhong, the director and vice president of Shenzhen Zhuoyue Technology Co., Ltd., was announced due to work adjustments [1] - Lu Hezhong will continue to hold other positions within the company after resigning from the board and vice president roles [1] - The resignation will not affect the board's operational capacity or the company's normal business operations [1] Summary by Sections - **Resignation Announcement** - Lu Hezhong submitted a written resignation report on September 28, 2025 [1] - His resignation is effective immediately upon delivery to the board [1] - **Impact on Company Operations** - The resignation will not lead to a decrease in the number of board members below the legal requirement [1] - The company will proceed with the election of a new director and the appointment of senior management as per regulations [1] - **Acknowledgment of Contributions** - The board expressed gratitude for Lu Hezhong's contributions during his tenure as director and vice president [1]

Core Viewpoint - The article discusses the newly released "Shenzhen Plan" which includes 15 clear guidelines aimed at enhancing personal information protection, reflecting a shift towards stricter compliance for companies handling personal data [1][4]. Summary by Sections Privacy Policy Standards - The guidelines require application distribution platforms and apps to provide easily accessible and long-term effective privacy policies, which must include rules for personal information processing, user rights, and complaint channels. Special rules must be established for handling minors' personal information [1][2]. User Consent Management - Operators must inform users about personal information processing in a prominent manner, prohibiting default selections or bundled authorizations. Sensitive personal information requires "separate consent," and users must have effective means to withdraw consent [2][4]. Data Processing Compliance - Operators are mandated to adhere to the principles of "minimum and necessary" data processing, prohibiting blanket authorizations and frequent pop-up requests. Personalized recommendations must offer non-targeted options or easy refusal methods. Generative AI services are restricted from indiscriminately collecting or retaining personal information, and any training data involving personal information must comply with legal standards [2][4]. User Rights Protection - Operators are required to inform users of their rights to access, copy, correct, delete, and restrict processing of their personal information. User requests must be processed within 15 working days without artificial barriers [2][4]. Multi-Party Governance Framework - The initiative aims to establish a multi-party governance framework for personal information protection, involving government regulation, corporate autonomy, industry self-discipline, and social oversight. Key application software distribution platforms have signed a compliance commitment to enhance personal information protection [4][5]. Ongoing Efforts and Future Directions - Shenzhen's efforts include exploring a "law enforcement + service" model, transitioning from punitive measures to proactive legal education and rectification. The city plans to continuously improve long-term mechanisms for personal information protection and enhance collaborative enforcement capabilities [5].

Group 1 - The core point of the article is the resignation of Lu Hezhong, the Vice General Manager and a board member of Zhuoyue Technology, due to work adjustments, while he will continue to hold other positions within the company [1] - Zhuoyue Technology's revenue for the first half of 2025 is entirely derived from the communications and equipment manufacturing sector, accounting for 100% of its revenue [1] - As of the report, Zhuoyue Technology has a market capitalization of 5.3 billion yuan [1] Group 2 - The article also highlights a competitive shift in the beverage industry, where the launch of the Farmer Green Bottle has led to a significant decline in market share for Yibao, dropping nearly 5 percentage points [1]

深圳市卓翼科技股份有限公司 深圳市卓翼科技股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 28 日收到公司董事、副总经理卢和忠先生递交的书面辞职报告。卢和忠先生因 工作调整，申请辞去公司第六届董事会董事、第六届董事会薪酬与考核委员会委 员、副总经理职务。辞去上述职务后，卢和忠先生仍在公司担任其他职务。 根据《公司法》和《公司章程》等有关规定，卢和忠先生的书面辞职报告自 送达董事会之日起生效。卢和忠先生辞职不会导致公司董事会成员人数低于法定 人数，不会影响公司董事会的正常运作及公司的正常经营。公司将按照相关规定 尽快完成董事的补选工作和高级管理人员的聘任工作。 卢和忠先生在担任公司董事及副总经理期间，恪尽职守、勤勉尽责，公司董 事会对卢和忠先生担任董事兼副总经理期间为公司发展做出的贡献表示衷心感 谢！ 特此公告。 证券代码：002369 证券简称：卓翼科技 公告编号：2025-040 深圳市卓翼科技股份有限公司 关于董事、副总经理辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市卓翼科技股份有限公司关于董事、副总经理辞职的公告 董 ...

Core Points - Major companies including Tencent, Huawei, and OPPO signed a compliance operation commitment to enhance personal information protection [1][2] - The commitment includes strict adherence to app listing review standards and responsibilities for managing personal information [1] - The initiative aims to improve privacy policies, user consent management, data processing compliance, and user rights protection [2] Group 1: Compliance Commitment - Six key application distribution platform companies committed to strict enforcement of app listing review standards and legal responsibilities [1] - The commitment emphasizes the importance of managing personal information collection and usage in compliance with the Personal Information Protection Law [1] Group 2: Privacy Policy and User Consent - Applications must provide accessible and long-term effective privacy policies, detailing personal information processing rules and user rights [2] - Operators are required to inform users about personal information processing in a clear manner, prohibiting default selections for consent [2] Group 3: Data Processing and User Rights - Operators must adhere to the principles of data minimization and necessity, avoiding blanket authorizations and frequent pop-up requests [2] - Users should be informed of their rights to access, copy, correct, delete, and restrict processing of their personal information, with a response time of 15 working days for requests [2]

Group 1 - The company, Zhuoyue Technology (002369), announced on September 25 that it has no overdue external guarantees, no external guarantees involved in litigation, and no losses to be borne due to judgments from guarantees [1]

深圳市卓翼科技股份有限公司关于为全资子公司提供担保的进展公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-039 深圳市卓翼科技股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会、监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 | 担保方 | 被担保方 | 担保调剂 | 调剂前担 | 本次调 | 调剂后担保 | 截至目前担保余额 | | --- | --- | --- | --- | --- | --- | --- | | | | 方向 | 保额度 | 剂额度 | 额度 | （含本次） | | 资产负债率为 | 70%以上的全资子公司 | | | | | | | 公司 | 卓翼智造 | 调出方 | 10,000 | -1,000 | 9,000 | 0 | | | 卓博机器人 | 调入方 | 0 | 1,000 | 1,000 | 1,000 | 深圳市卓翼科技股份有限公司关于为全资子公司提供担保的进展公告 因卓翼智造与卓博机器人均为资产负债率 70%以上的担保对象，因此可在担 保额度内互相调剂。担保额度调剂及提供担 ...

Core Viewpoint - Shenzhen Zhuoyue Technology Co., Ltd. has announced a postponement of the board and supervisory board elections to ensure continuity and stability in governance as the nomination process and reform work are not yet completed [1][2]. Group 1 - The current term of the sixth board and supervisory board will expire on September 25, 2025, and the company plans to amend its articles of association and related systems for the upcoming elections [1]. - The postponement of the elections will not affect the normal operations of the company, and the current board and supervisory board will continue to fulfill their duties until the new elections are completed [2]. - The company will actively promote the election of the new board and the reform of the supervisory board while adhering to relevant disclosure obligations [2].

Core Viewpoint - The company announced a postponement of its board of directors' re-election due to ongoing work related to the nomination of new candidates and reforms in the supervisory board, ensuring continuity and stability in its operations [1] Group 1 - The postponement of the board re-election includes the board of directors, its specialized committees, the supervisory board, and senior management [1] - The term of the current board and management will be extended accordingly due to the delay in the re-election process [1]

深圳市卓翼科技股份有限公司关于董事会、监事会延期换届的提示性公告 深圳市卓翼科技股份有限公司（以下简称"公司"）第六届董事会、监事会 任期将于 2025 年 9 月 25 日届满。根据新修订的《中华人民共和国公司法》《上 市公司章程指引》及《关于新<公司法>配套制度规则实施相关过渡期安排》等要 求，公司拟修订《公司章程》等相关制度并进行换届选举。鉴于公司新一届董事 会候选人提名、监事会改革等工作尚未完成，为保证相关工作的连续性和稳定性， 公司董事会将延期换届，公司董事会、董事会各专门委员会、监事会及高级管理 人员的任期将相应顺延（以上统称"延期换届"）。 在新一届董事会换届选举及监事会改革完成之前，公司第六届董事会、董事 会各专门委员会、监事会及高级管理人员将依照法律、行政法规和《公司章程》 的相关规定，继续履行相应的职责和义务。 本次延期换届不会影响公司的正常运营。公司将积极推进董事会换届选举、 监事会改革等工作，并按照相关规定及时履行信息披露义务。 特此公告。 深圳市卓翼科技股份有限公司 董事会 证券代码：002369 证券简称：卓翼科技 公告编号：2025-038 深圳市卓翼科技股份有限公司 关于董事会 ...