卓易信息：选举谢乾为董事长

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]