Core Viewpoint - Jeff Williams, former COO of Apple, has been nominated to join Disney's board of directors shortly after his retirement from Apple [1] Group 1: Company Developments - Jeff Williams officially retired from Apple last month and had previously handed over the COO position to Sabih Khan earlier this year [1] - Disney has extended an invitation to Williams, and shareholders will vote on his election as an independent director at the upcoming annual meeting, typically held in late March or early April [1] - If elected, Disney's board will expand to 11 members [1] Group 2: Industry Context - Bob Iger, CEO of Disney, previously served on Apple's board but left in 2019 following the launch of Apple TV+, coinciding with Disney's preparations for its own streaming service, Disney+ [1]

Core Viewpoint - The company, China Electronics Technology Group Corporation Digital Technology Co., Ltd., has announced the convening of its fourth extraordinary general meeting of shareholders for 2025, scheduled for December 10, 2025, to discuss various matters including the nomination of an independent director candidate [1][24]. Meeting Details - The meeting will be held on December 10, 2025, at 14:00 at the Shanghai Expo Yiheng Hotel [1]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][3]. Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [1][5]. - Specific procedures for margin trading, repurchase agreements, and investors under the Shanghai-Hong Kong Stock Connect are outlined [2]. Agenda Items - The meeting will review the proposal for the nomination of an independent director candidate, Zhang Wenjun, following the resignation of the previous independent director [21][24]. - There are no special resolutions or related party voting issues to be addressed at this meeting [5]. Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date are eligible to attend [8]. - Registration for attendance must be completed by December 5, 2025, with specific documentation required for both individual and corporate shareholders [11][15]. Additional Information - The company emphasizes that all costs related to attendance, including accommodation and transportation, will be borne by the shareholders [15]. - Contact information for the company is provided for any inquiries related to the meeting [16].

Core Viewpoint - The company has nominated KAREN LAI as an independent director candidate for its 11th board, ensuring compliance with relevant regulations and independence requirements [1][27][90]. Group 1: Nomination Process - The nomination was made after a thorough review of the candidate's qualifications, including professional background, education, and any potential conflicts of interest [1][27]. - The candidate has agreed in writing to serve as an independent director [1][27]. Group 2: Compliance with Regulations - The nominee meets the qualifications set forth by the Company Law of the People's Republic of China and the regulations of the China Securities Regulatory Commission [2][3][4]. - The nominee has completed the necessary training and obtained certification recognized by the stock exchange [5][59]. Group 3: Independence Assurance - The nominee does not have any relationships that could affect their independent performance [1][27]. - The nominee has no record of significant dishonesty or other disqualifying factors [29][30]. Group 4: Board Meeting and Resolutions - The company's board meeting was held on November 11, 2025, with all members present, and resolutions were passed unanimously [122][128]. - The board approved the nomination of independent director candidates, including KAREN LAI, for shareholder voting [129][130].

Core Viewpoint - Tianshan Aluminum Group Co., Ltd. is preparing for its second extraordinary general meeting of shareholders in 2025, focusing on governance and the nomination of an independent director candidate [9][10][37]. Financial Data - The third quarter financial report has not been audited, and the company confirms that there are no adjustments or restatements of previous accounting data [3][8]. - The company has completed a share buyback plan, repurchasing a total of 23.71 million shares, which is 0.51% of the total share capital, with a total expenditure of approximately 200 million yuan [6]. Shareholder Information - The company will hold its second extraordinary general meeting on November 10, 2025, with provisions for both on-site and online voting [11][12]. - The meeting will address several proposals, including the nomination of an independent director and amendments to the company's articles of association [16][37]. Independent Director Nomination - The board has nominated Chen Timothy Teck-Leng as an independent director candidate, with a proposed annual remuneration of 150,000 yuan before tax [37][38]. - The candidate has extensive experience in banking and finance, having held various senior positions in international financial institutions [39][40].

Core Viewpoint - The nomination of Tian Hong as an independent director candidate for the third board of directors of AmLogic Semiconductor (Shanghai) Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][2]. Summary by Sections Nomination and Qualifications - The nominee has a solid understanding of the operations of listed companies and is familiar with relevant laws and regulations, possessing over five years of necessary work experience in law, economics, accounting, finance, or management [1]. - The nominee has completed training and obtained relevant certification recognized by the stock exchange [1]. Compliance with Regulations - The nominee's qualifications comply with various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [2][3]. Independence Criteria - The nominee does not have any relationships that could affect their independence, such as being employed by the company or its affiliates, holding more than 1% of the company's shares, or having significant business dealings with the company [2][4]. Integrity and Record - The nominee has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal investigations related to securities and futures violations within the last 36 months [4][5]. - The nominee has not been dismissed from previous independent director positions due to absence from board meetings [5]. Confirmation of Qualifications - The nominee has passed the qualification review by the nomination committee of the board of directors of AmLogic Semiconductor (Shanghai) Co., Ltd., and there are no conflicts of interest that could affect their independent performance [5].

Core Points - The company is holding a shareholders' meeting on September 12, 2025, at 14:00, to discuss various proposals and ensure the orderly conduct of the meeting [3][4] - The meeting will include voting on a profit distribution plan and the nomination of an independent director candidate [4][5][7] Meeting Procedures - Attendees must sign in and present valid identification and shareholding documents [2][3] - The meeting will follow a structured agenda, including the announcement of the meeting's start, reporting on attendance, and voting on key proposals [4][5] - Voting will be conducted both on-site and online, with a requirement for attendees to refrain from speaking during the voting process [4][5] Proposals for Discussion - Proposal 1: The company plans to distribute a cash dividend of approximately RMB 47.88 million, based on the total share capital as of June 30, 2025 [4][5] - Proposal 2: The nomination of Su Xijia as an independent director candidate due to the resignation of Liu Jiayong after six years of service [5][6] - Proposal 3: A modification of the company's business scope to include various manufacturing and sales activities related to home furnishings and smart home devices [7][9] - Proposal 4: Amendments to the company's articles of association regarding the appointment of the legal representative and operational management [8][11]

Core Viewpoint - The nomination of independent directors for the fourth board of Jiayou International Logistics Co., Ltd. has been made, with candidates Zhang Xi, Li Liangsuo, and Wang Yong proposed, all of whom meet the necessary qualifications and independence criteria [1][2][3] Summary by Sections Nomination and Qualifications - The nominees have been thoroughly vetted regarding their professional backgrounds, educational qualifications, and any potential conflicts of interest [1] - Each nominee possesses over five years of relevant experience in law, economics, accounting, finance, management, or other areas necessary for fulfilling independent director responsibilities [1] Compliance with Regulations - The nominees comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1][2] - The nominees have completed training and obtained relevant certification recognized by the stock exchange [1] Independence Criteria - The nominees do not have any relationships that could impair their independence, such as being employed by the company or holding significant shares [1][2] - Specific criteria for independence include not being a major shareholder or having significant business dealings with the company [2] Integrity and Record - The nominees have no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal charges [2] - They have not been disqualified from serving as independent directors due to previous attendance issues at board meetings [2] Experience and Expertise - Wang Yong is highlighted for his extensive accounting knowledge, holding a senior accountant title and a doctoral degree, with over five years of full-time experience in financial management [2]

Core Viewpoint - The company has nominated Yan Houmin as a candidate for the independent director of its fourth board, ensuring compliance with relevant regulations and qualifications [1][2][3]. Group 1: Nomination Process - The nomination was made after a thorough review of the candidate's professional background, education, and work experience [1]. - The nominee has agreed in writing to serve as an independent director candidate [1]. Group 2: Compliance with Regulations - The nominee has passed the qualification review by the company's nomination committee and has no conflicts of interest that could affect independent performance [2]. - The nominee meets the qualifications and conditions set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][3]. Group 3: Training and Certification - The nominee has not yet obtained the independent director qualification certificate but has committed to attending the next training session to acquire the necessary certification [2]. Group 4: Independence and Relationships - The nominee and their immediate family do not hold positions in the company or its subsidiaries, nor do they hold more than 1% of the company's issued shares [5][6]. - The nominee has no significant business dealings with the company or its controlling shareholders [6][7]. Group 5: Legal and Ethical Compliance - The nominee is not subject to any disqualifications under the Company Law of the People's Republic of China or other relevant regulations [2][3]. - The nominee has not been penalized for securities-related crimes or violations in the past 36 months [7]. Group 6: Commitment to Transparency - The nominator guarantees that the statements made are true, accurate, and complete, and accepts legal responsibility for any misrepresentation [8]. - The company will report any changes in the nominee's qualifications during their tenure as an independent director [8].

Core Viewpoint - The nomination of Wang Jianhua as an independent director candidate for the ninth board of LiuZhou Steel Co., Ltd. has been made, with the nominator affirming the candidate's qualifications and independence [1][2]. Group 1: Candidate Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training and obtained certification recognized by the stock exchange [1]. - The candidate meets the requirements set forth by the Company Law of the People's Republic of China and relevant regulations from the China Securities Regulatory Commission [1][2]. Group 2: Independence Criteria - The candidate does not have any relationships that could affect their independence, including not being an employee or having close family ties with major shareholders or related parties [2]. - The candidate does not hold more than 1% of the company's issued shares or is not among the top 10 shareholders [2]. - The candidate has not been involved in significant business dealings with the company or its major shareholders [2]. Group 3: Record of Conduct - The candidate has no adverse records, including no administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4]. - The candidate has not been publicly reprimanded by the stock exchange or faced multiple criticisms in the last 36 months [3][4]. - The candidate has not been dismissed from previous independent director roles due to attendance issues [4]. Group 4: Additional Information - The candidate has passed the qualification review by the nomination committee of LiuZhou Steel Co., Ltd. and has no conflicts of interest that could hinder independent performance [4]. - The nominator guarantees the truthfulness and accuracy of the declaration regarding the candidate's qualifications [4].

Core Points - The nominee Yang Yong has proposed Chu Junhong as a candidate for the independent director of Zhongwei Semiconductor (Shenzhen) Co., Ltd.'s third board of directors, confirming the nominee's qualifications and independence [1][4] - The nominee possesses over five years of relevant work experience and has completed training recognized by the stock exchange [1] - The nominee meets various legal and regulatory requirements for independent directors, including those set by the Company Law of the People's Republic of China and the China Securities Regulatory Commission [1][4] Summary by Sections Nominee Qualifications - The nominee has basic knowledge of listed company operations and is familiar with relevant laws and regulations [1] - The nominee has obtained training certification recognized by the stock exchange [1] Independence Criteria - The nominee does not fall under any categories that would compromise independence, such as holding significant shares or having close relationships with major shareholders [2][3] - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4] Additional Information - The nominee has not been dismissed from previous independent director roles due to absence from board meetings [4] - The nominee's concurrent roles as an independent director in other listed companies do not exceed three, and the tenure at Zhongwei Semiconductor has not surpassed six years [4] - The nominee has passed the qualification review by the nomination committee of Zhongwei Semiconductor, ensuring no conflicts of interest [4]