Group 1 - The board of directors of Suzhou Saiwu Application Technology Co., Ltd. held its 16th meeting of the third board on July 31, 2025, in compliance with the Company Law and the company's articles of association [1][2] - The board approved the appointment of Mr. Cai Dechang as the vice president of the company, effective from the date of the board's approval until the end of the current board's term [1][2] - The board also approved the 2024 Environmental, Social, and Governance (ESG) report with unanimous support [2] Group 2 - Mr. Cai Dechang, born in March 1969, has a diverse background with experience in various companies, including roles as an engineer and manager in the adhesive and cement industries [4] - He has held several managerial positions, including factory manager and vice president, and has been involved with Suzhou Saiwu Application Technology Co., Ltd. since January 2023 [4][5] - Mr. Cai does not hold any shares in the company and has no related party relationships with directors, supervisors, or major shareholders, qualifying him for the position of senior management [5]
赛伍技术: 第三届董事会第十六次会议决议公告