卓翼科技董事会换届圆满推进，强劲阵容汇聚多元智慧

Core Viewpoint - The recent board member nominations at Zhuoyue Technology (002369.SZ) mark a significant transition following the change of the largest shareholder, indicating a new phase of development for the company [1] Group 1: Board Composition - The new board will consist of 7 members, including 4 non-independent directors and 3 independent directors, ensuring a balanced and professional decision-making structure [1] - The independent directors will constitute no less than one-third of the board, which supports both operational continuity and governance compliance [1] Group 2: Non-Independent Directors - The nominated non-independent directors bring diverse expertise from various fields such as cross-border trade, corporate management, financial investment, and electronic information, enhancing the company's strategic planning and operational development [2] - Chen Yong, a key candidate, has 18 years of experience in cross-border trade and controls 4.5% of the voting rights, positioning him as a significant stakeholder who can leverage his resources to elevate the company [2] - Li Xingfang, a veteran member, will help maintain operational stability and assist new board members in acclimating to the company's environment [3] - Chen Liang's background in finance and investment management is expected to enhance the company's capital operations and market resource connections [3] - Qi Yaojun, with extensive experience in the electronic information sector, is anticipated to invigorate the company's technology development and industrial upgrades [3] Group 3: Independent Directors - The three independent directors possess expertise in financial auditing, integrated circuit technology, and corporate financial management, forming a complementary advisory team for the company [4] - Yuan Zuliang's experience in internal control and compliance will significantly aid in financial oversight and capital operations [4] - Wang Mingjiang's insights into integrated circuits and electronic information trends will provide valuable guidance for the company's technology and product innovation [4] - Dong Shengxue's dual expertise in practical finance and academic teaching will enhance governance transparency and protect minority shareholders' rights [5] Group 4: Future Outlook - The board's restructuring reflects a strategic commitment to focus on core competencies and enhance competitive advantages, with expectations for improved integration of smart manufacturing and cross-border e-commerce resources [6] - The new decision-making team is poised to seize emerging opportunities, making the company's future development promising [6]