卓翼科技：关于董事会、监事会延期换届的提示性公告

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]