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

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].