卓翼科技：董事会换届选举

Core Viewpoint - Zhuoyue Technology (002369) announced the election of candidates for its seventh board of directors, consisting of 7 members, with 4 non-independent directors and 3 independent directors [1] Group 1: Board Composition - The seventh board of directors will include 4 non-independent directors: Chen Yong, Li Xingfang, Chen Liang, and Qi Yaojun [1] - The independent directors nominated for the seventh board are Yuan Zuliang, Wang Mingjiang, and Dong Shengxue [1] - The term for the seventh board of directors is three years, effective from the date of approval at the first extraordinary shareholders' meeting in 2025 [1]