Core Viewpoint - The appointment of Guo Hong as an independent non-executive director candidate for October Rice Field (09676.HK) is a significant development, reflecting the company's strategic focus on enhancing its governance and leveraging Guo's extensive experience in investment management and corporate strategy [2][3]. Group 1: Company Developments - October Rice Field's board has approved Guo Hong as an independent non-executive director candidate, pending review at an extraordinary general meeting [2]. - Guo Hong, aged 48, has over 25 years of investment management experience and has held various positions at Hangzhou Wahaha Group [2]. - The company was officially listed on the Hong Kong Stock Exchange on October 12, 2023, and focuses on pre-packaged quality rice, corn, grains, legumes, and dried goods [3]. Group 2: Financial Performance - October Rice Field reported a revenue of 3.064 billion yuan for the first half of 2025, representing a year-on-year increase of 16.9% [3]. - The adjusted net profit for the same period reached 294 million yuan, showing a substantial year-on-year growth of 97.7% [3]. Group 3: Key Personnel Changes - In August 2024, significant changes occurred at Hangzhou Wahaha Group, with Zong Qinghou stepping down from his roles, and Guo Hong and other senior executives exiting their positions [3]. - Guo Hong played a crucial role in the trust establishment for Zong Qinghou's non-marital children, indicating her influence within the Wahaha Group [2].

Group 1 - The board of Ten Thousand Rice Fields (09676.HK) has approved Guo Hong as an independent non-executive director candidate, to be reviewed at an extraordinary general meeting [1] - Guo Hong, aged 48, has over 25 years of investment management experience and has held various positions at Hangzhou Wahaha Group Co., Ltd [1] - Guo Hong has a Master's degree in Business Administration from City University of Hong Kong and is currently a doctoral student at the same institution [1] Group 2 - In August 2024, Hangzhou Wahaha Group Co., Ltd underwent a corporate change, with Zong Qinghou stepping down as legal representative, chairman, and general manager, succeeded by Zong Fuli [2] - Ten Thousand Rice Fields Group Co., Ltd, established in 2018 and headquartered in Shenyang, Liaoning Province, focuses on pre-packaged high-quality rice, corn, grains, beans, and dried goods [2] - The company reported a revenue of 3.064 billion yuan for the first half of 2025, a year-on-year increase of 16.9%, and an adjusted net profit of 294 million yuan, a significant year-on-year growth of 97.7% [2]

Group 1 - The U.S. stock market showed mixed results, with the Dow Jones rising by 1.18% and the Nasdaq falling by 0.25%, while chip stocks generally declined, with Micron Technology dropping over 4% [5] - International gold prices continued to rise, with spot gold up 0.34% at $4129.75 per ounce [6] - International oil prices increased, with WTI crude oil rising by 1.33% to $60.93 per barrel [7] Group 2 - The Chinese government urged the EU to provide a fair and transparent business environment for Chinese companies, criticizing the removal of Chinese telecom equipment without legal basis [9] - The People's Bank of China emphasized the need for macroeconomic governance efficiency and balancing various economic factors in its monetary policy report [9] - The Chinese Ministry of Commerce discussed trade issues with Germany, highlighting the impact of Dutch government interventions on the global semiconductor supply chain [10] Group 3 - The Chinese automotive industry saw a significant increase in new energy vehicle sales, with October sales surpassing 50% of total new car sales for the first time, achieving a growth rate of 33.1% year-on-year [14] - The Hubei provincial government announced adjustments to its vehicle trade-in subsidy policy, including changes to the issuance of qualification vouchers [15] Group 4 - SoftBank sold its stake in Nvidia for $5.83 billion, indicating a strategic shift to fund investments in OpenAI [20] - Tesla is preparing to expand its Texas Gigafactory to produce 10 million units of its humanoid robot, Optimus, by 2027 [21] - A domestic brain-computer interface product has entered a fast-track approval process, marking a significant step in China's medical technology sector [22] Group 5 - AMD projected that the AI data center market will exceed $1 trillion by 2030, with a compound annual growth rate of over 40% [28] - OpenAI was ruled to have infringed copyright by using lyrics from a German musician without authorization, which may set a precedent for AI copyright regulation in Europe [29]

Market Performance - The three major US stock indices closed mixed, with the Dow Jones up 1.18%, S&P 500 up 0.21%, and Nasdaq down 0.25% [5] - Chip stocks generally fell, with Micron Technology down over 4%, ARM down over 3%, and Nvidia, AMD, and Applied Materials down over 2% [5] - Major tech stocks showed mixed results, with Apple up over 2% and Tesla down over 1% [5] - The Nasdaq China Golden Dragon Index fell 0.06%, while Xpeng Motors rose over 7% [5] Commodity Prices - International gold prices continued to rise, with spot gold up 0.34% at $4129.75 per ounce and COMEX gold futures up 0.36% at $4136.7 per ounce [5] - International oil prices increased, with WTI crude oil up 1.33% at $60.93 per barrel and Brent crude oil up 1.56% at $65.06 per barrel [5] Economic Policies and Regulations - The Chinese Ministry of Foreign Affairs urged the EU to provide a fair, transparent, and non-discriminatory business environment for Chinese enterprises [6] - The People's Bank of China emphasized the need for counter-cyclical and cross-cyclical adjustments to enhance macroeconomic governance effectiveness [6] - The Ministry of Commerce of China discussed trade issues with Germany, highlighting the impact of Dutch government interventions on the global semiconductor supply chain [7] Industry Developments - The National Development and Reform Commission held a meeting to discuss the development of the service industry and the integration of modern services with advanced manufacturing [8] - The State Administration for Market Regulation issued compliance guidelines for the "Double Eleven" shopping festival, prohibiting practices like price gouging and data manipulation [9] - A total of 73 generative AI services have been registered with the National Internet Information Office, indicating growth in the AI sector [10] Automotive Sector - China's new energy vehicle sales exceeded 50% of total vehicle sales for the first time in October, with a year-on-year growth of 33.1% [10] - Hubei province announced adjustments to its 2025 vehicle trade-in subsidy policy, including changes to the issuance of qualification vouchers [11] Corporate Actions - SoftBank sold its stake in Nvidia for $5.83 billion, indicating a strategic shift towards funding other investments [16] - Tesla is preparing to expand its Texas Gigafactory to produce 10 million units of its humanoid robot, Optimus, by 2027 [17] - Shanghai Ladder Medical Technology's brain-computer interface product entered a special review process, marking a significant step in medical technology innovation [18] Philanthropy and Corporate Governance - Entrepreneur Duan Yongping donated 220 million yuan to Beijing Normal University for the development of innovative talent [19] - The legal outcome of the "Chai Dui Dui" case against Pang Donglai highlights the importance of intellectual property rights protection [21]

十月稻田(09676)公布，常斌先生因个人工作需要，已向董事会提出辞去非执行董事及董事会审核委员 会成员职务。 经董事会提名委员会及薪酬委员会批准，董事会已批准何洋先生为执行董事候选人及郭虹女士为独立非 执行董事候选人，并提请于临时股东大会审议。 此外，戢强先生已获委任为首席财务官，自2025年11月10日起生效。独立非执行董事杨志达先生获委任 为提名委员会成员，自2025年11月10日生效。 公司监事会于2025年11月10日收到何洋先生的书面辞呈，因工作安排变动，何洋先生决定辞去监事会主 席职务，自2025年11月10日起生效。何洋先生将继续担任公司人力资源部总监。 ...

十月稻田集團股份有限公司 董事會提名委員會工作細則 第一章 總則 第一條 為進一步建立健全十月稻田集團股份有限公司（以下簡稱「公司」）董事、高級管 理人員的選擇標準和程序，完善公司治理結構，根據《中華人民共和國公司法》（以下簡稱 「《公司法》」）、《境內企業境外發行證券和上市管理試行辦法》《香港聯合交易所有限公司 證券上市規則》（以下簡稱「《香港上市規則》」）及其他有關法律、行政法規、部門規章、規 範性文件和《十月稻田集團股份有限公司章程》（以下簡稱「《公司章程》」）、《十月稻田集團 股份有限公司董事會議事規則》的規定，公司特設立董事會提名委員會，並制定本工作細 則。 第二條 提名委員會是董事會按照《公司章程》設立的董事會專門工作機構，主要負責對 公司董事、高級管理人員的選任程序、標準和任職資格進行審議並向董事會提出建議， 對董事會負責，向董事會報告工作。 第二章 人員組成 第三條 提名委員會至少由3名董事組成，其中獨立非執行董事佔多數，且至少包括一名 不同性別的成員。 第四條 提名委員會委員由董事長、1/2以上獨立非執行董事或者全體董事的1/3以上提 名，並由董事會選舉產生。 第五條 提名委員會設委員會主席 ...

第一章 總則 第一條 為規範十月稻田集團股份有限公司（以下簡稱「公司」）董事會審核委員會的議事 程序，充分保護公司和公司股東的合法權益，根據《中華人民共和國公司法》（以下簡稱 「《公司法》」）、《境內企業境外發行證券和上市管理試行辦法》《香港聯合交易所有限公司 證券上市規則》（以下簡稱「《香港上市規則》」）等有關法律、行政法規、部門規章、規範性 文件和《十月稻田集團股份有限公司章程》（以下簡稱「《公司章程》」）、《十月稻田集團股份 有限公司董事會議事規則》的規定，結合公司實際情況，制定本工作細則。 第二條 審核委員會是董事會下設的專門委員會，對董事會負責，向董事會報告工作。 第三條 審核委員會負責行使《公司法》規定的監事會的職權；負責提議聘請或者更換外 部審計機構；負責內部審計與外部審計的協調；審核公司的財務信息及其披露；監督及 評估公司的內部控制。 十月稻田集團股份有限公司 董事會審核委員會工作細則 第二章 審核委員會的人員組成 第四條 審核委員會由3名公司非執行董事組成，其中獨立非執行董事佔多數，至少1名 獨立非執行董事為會計專業人士。公司現任外部審計機構的前任合夥人在其終止成為外 部審計機構合夥人之日或 ...

格隆汇11月10日丨十月稻田(09676.HK)公告，常斌因个人工作需要，已向董事会提出辞去非执行董事及 董事会审核委员会成员职务。公司监事会于2025年11月10日收到何洋的书面辞呈，因工作安排变动，何 决定辞去监事会主席职务，自2025年11月10日起生效。董事会已批准何洋为执行董事候选人及郭虹为独 立非执行董事候选人，并提请于临时股东大会审议。 ...

Shiyue Daotian Group Co., Ltd. 9676 董事名單及其角色與職能 十月稻田集團股份有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 王兵先生 趙文君女士 趙淑蘭女士 舒明賀先生 史克通先生 楊志達先生 林晨先生 非執行董事 常斌先生 獨立非執行董事 董事會設有三個董事委員會。下表提供各董事所任職該等委員會的成員資料。 | 董事 | 董事委員會 | | | | --- | --- | --- | --- | | | 審核委員會 薪酬委員會 | | 提名委員會 | | 王兵先生 | | 成員 | 主席 | | 趙文君女士 | | | | | 趙淑蘭女士 | | | | | 舒明賀先生 | | | | | 常斌先生 | 成員 | | | | 史克通先生 | 成員 | 主席 | 成員 | | 楊志達先生 | 主席 | 成員 | 成員 | | 林晨先生 | | | 成員 | 中國北京，2025年11月10日 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Shiyue Daotian Group Co., Ltd. 9676 (1)非執行董事辭任； (2)監事會主席辭任； (3)建議委任執行董事及獨立非執行董事； (4)委任首席財務官； (5)董事委員會組成變更；及 (6)建議取消監事會、建議修訂公司章程、建議修訂企業管治規則及 修訂董事會委員會工作細則 十月稻田集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈： (1) 非執行董事辭任 常斌先生（「常先生」）因個人工作需要，已向董事會提出辭去非執行董事及董事會審 核委員會（「審核委員會」）成員職務。常先生辭任後不再擔任本公司任何職務，以投 放更多時間從事其他商業事務。 常先生已確認，彼與董事會概無任何意見分歧，亦無任何有關彼辭任的其他事宜須 提請本公司股東（「股東」）及香港聯合交易所有限公司（「聯交所」）垂注。 為保證董事會工作的連續性，常先生將按照有關法律法規和本公司公司章程（「 ...