SAINT ANGELO(SZ:002154) Zheng Quan Zhi Xing·2025-09-02 16:26Group 1 - The company held its first meeting of the ninth board of directors on September 1, 2025, with all legal requirements met for the meeting's validity [1] - Wu Zhize was elected as the chairman of the ninth board of directors for a term of three years, with unanimous support from the board members [1] - The board established various specialized committees, including the Audit Committee, Compensation and Assessment Committee, Nomination Committee, and Strategy Committee, with specific members appointed to each [1] Group 2 - The board approved the reappointment of Wu Zhize as the general manager for a term of three years, also receiving unanimous support [1] - The board approved the reappointment of senior management personnel, including Wu Yuxian and Wu Xingrong as deputy general managers, and Xie Haijing as deputy general manager and board secretary, all for a term of three years [1] - The board also reappointed Bao Feixue as the securities affairs representative, with her term starting from the date of the board's approval [1] Group 3 - Contact information for the board secretary and securities affairs representative was provided, including phone, fax, email, and address [1]