Core Points - The document outlines the independent director working system of Shanghai Aiyingshi Business Service Co., Ltd, aiming to enhance corporate governance and ensure compliance with relevant laws and regulations [1][12] - Independent directors are defined as those who do not hold any other positions within the company and have no relationships that could impair their independent judgment [1][2] - The system emphasizes the importance of independent directors in protecting the interests of all shareholders, particularly minority shareholders [2][6] Summary by Sections Independent Director Definition and Responsibilities - Independent directors must ensure they have sufficient time and energy to fulfill their duties, with a limit of serving as independent directors in no more than three domestic listed companies [1][3] - They are required to act independently and impartially, free from influence by major shareholders or related parties [2][4] Qualifications and Conditions - At least one independent director must have accounting expertise, defined as holding a senior professional title or being a certified public accountant [2][5] - Independent directors must meet various qualifications, including having at least five years of relevant work experience and obtaining a recognized independent director qualification certificate [3][5] Nomination and Election Process - The nomination and election of independent directors must be conducted transparently, with prior consent from the nominees and disclosure of their qualifications [4][5] - Independent directors serve the same term as other directors, with a maximum of six consecutive years in office before a mandatory cooling-off period of 36 months [5][6] Rights and Duties - Independent directors have specific rights, including the ability to approve related party transactions and propose the hiring or dismissal of accounting firms [7][8] - They are required to submit annual reports detailing their attendance, independent opinions, and actions taken to protect minority shareholders [11][12] Support and Resources - The company must provide necessary conditions for independent directors to perform their duties effectively, including timely access to information and resources [10][12] - Independent directors are entitled to reasonable compensation, which must be disclosed in the company's annual report [10][12]

Group 1 - The Strategic and Sustainable Development Committee is established to enhance the company's core competitiveness and ensure effective investment decision-making [2][4] - The committee consists of three directors, including at least one independent director, and is responsible for long-term strategic planning and oversight of major investment decisions [2][4] - The committee's decisions must be approved by a majority of its members and are submitted to the board for final approval [4][2] Group 2 - The committee is tasked with managing sustainable development initiatives and reviewing ESG reports [2][4] - An Investment Review Group is set up under the committee to prepare proposals for major investments and capital operations [2][4] - Meetings require the presence of at least two-thirds of the committee members to be valid, and decisions are made through voting [4][2]

Core Viewpoint - The announcement details the share reduction plans of major shareholders and senior management of Shandong Longhua New Materials Co., Ltd, including specific quantities and percentages of shares to be sold [1][2]. Shareholder Information - Major shareholder Newyu Longzhen Investment Partnership holds 22,486,585 shares, representing 5.23% of the total share capital [2]. - Vice General Manager and Board Secretary Xu Wei holds 245,562 shares, accounting for 0.06% of the total share capital [2]. Reduction Plan Details - Newyu Longzhen plans to reduce its holdings by up to 990,000 shares, which is 0.2302% of the total share capital [2]. - Xu Wei plans to reduce his holdings by up to 61,000 shares, representing 0.0142% of the total share capital [2]. - The reduction period for both parties is set from 15 trading days after the announcement until September 29, 2025 [2]. Commitments and Compliance - Newyu Longzhen has committed not to transfer or manage its shares for 12 months post-IPO and will adhere to relevant regulations for any future reductions [3][4]. - Xu Wei has made similar commitments regarding his shareholdings, including a potential extension of the lock-up period under certain conditions [4]. - As of the announcement date, both parties have complied with their commitments without any violations [5].

Group 1 - The initial transfer price for the shares is set at 90.00 CNY per share based on the inquiry conducted on June 6, 2025 [1] - A total of 38 institutional investors participated in the inquiry transfer, with a total effective subscription of 46,085,000 shares, resulting in a subscription multiple of 3.84 times [2] - The total number of shares to be transferred is 12,001,335, with 19 institutional investors identified as the preliminary transferees [2] Group 2 - The transfer will not be conducted through centralized bidding or block trading, and the shares acquired cannot be transferred within six months [1] - The inquiry transfer does not involve a change in company control and will not affect the company's governance structure or ongoing operations [2]

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博创科技（300548）公告，持有公司2.39%股份的股东东方通信（600776）计划减持不超过0.59%股 份，合计持有公司4.40%股份的股东丁勇及其配偶江蓉芝计划减持不超过1.94%股份。减持期间为2025 年6月30日至2025年9月29日，减持方式为集中竞价或大宗交易。 ...

线上线下（300959）公告，公司股东横琴广金美好基金管理有限公司-广金美好佳悦私募证券投资基金 计划在本减持计划公告之日起十五个交易日后的三个月内通过集中竞价交易和大宗交易方式减持本公司 股份不超过200万股，占公司总股本剔除回购专用账户的股份数后股本的2.51%。 ...

证券代码：688037 证券简称：芯源微 公告编号：2025-042 沈阳芯源微电子设备股份有限公司 关于董事会换届选举的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 沈阳芯源微电子设备股份有限公司（以下简称"公司"）第二届董事会任期 届满，根据《中华人民共和国公司法》（以下简称《公司法》）、《上海证券交 易所科创板股票上市规则》等法律、法规以及《沈阳芯源微电子设备股份有限公 司章程》（以下简称《公司章程》）等相关规定，公司已开展董事会换届选举工 作，现将本次董事会换届选举情况公告如下： 一、董事会选举情况 二、其他说明 上述董事候选人的任职资格符合相关法律、行政法规、规范性文件对董事任 职资格的要求，不存在《公司法》《公司章程》等规定的不得担任公司董事的情 形。上述董事候选人不存在受到中国证券监督管理委员会（以下简称"中国证监 会"）及其他有关部门处罚或上海证券交易所惩戒的情形，不存在涉嫌犯罪被司 法机关立案侦查或涉嫌违法违规被中国证监会立案调查的情形，亦不是失信被执 行人。此外，独立董事候选人的教育背景、工作经 ...

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证券代码：300610 证券简称：晨化股份 公告编号：2025-048 扬州晨化新材料股份有限公司 关于召开 2025 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 扬州晨化新材料股份有限公司（以下简称"公司"）第四届董事会第十八次 会议决定于 2025 年 6 月 23 日（星期一）以现场表决和网络投票相结合的方式 召开公司 2025 年第一次临时股东会，现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 决定召开 2025 年第一次临时股东会，召集程序符合有关法律法规、规范性文件 和《公司章程》的规定。 （1）现场会议时间：2025 年 6 月 23 日（星期一）下午 14:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 6 月 23 日上午 9:15－9:25，9:30－11:30，下午 13:00－15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 6 月 23 日上午 9:15 至下午 15:00 期间的任意时间。 （1）现场表决：股东 ...