卓创资讯：11月20日召开董事会会议

Group 1 - The core viewpoint of the article highlights that ZhuoChuang Information (SZ 301299) held a temporary meeting of its third board of directors on November 20, 2025, to discuss the adjustment of the audit committee members [1] - For the year 2024, ZhuoChuang Information's revenue composition is predominantly from the software and information technology services sector, accounting for 99.97%, while other businesses contribute only 0.03% [1] - As of the report date, ZhuoChuang Information has a market capitalization of 3.4 billion yuan [1]