Group 1 - The company held its 16th temporary board meeting on June 30, 2025, with all 9 directors present and voting [1][2] - The board unanimously approved the proposal to amend the company's articles of association and related rules, which will be submitted for shareholder approval [1][2] - The company plans to revise the Independent Director Working System to align with legal requirements and business needs [2][3] Group 2 - The company has scheduled its second temporary shareholder meeting for July 16, 2025, in compliance with legal and regulatory requirements [3] - The decision to hold the shareholder meeting was also unanimously approved by the board [3]

Core Viewpoint - The nomination of Jiang Bing as an independent director candidate for the fifth board of Yong'anxing Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][2][3]. Summary by Sections Nomination and Qualifications - Jiang Bing has been nominated as an independent director candidate and has agreed to the position, having a background that includes over five years of relevant work experience in law, economics, finance, or management [1][2]. - The nominee holds an independent director qualification certificate as per relevant regulations [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 [1][2]. - The nominee is not involved in any relationships that could affect independence, such as being a major shareholder or having significant business dealings with the company [2][3]. Independence Criteria - The nominee does not fall under any disqualifying conditions, such as holding positions in related companies or having significant financial ties to the company [2][3]. - The nominee has no adverse records in the last 36 months, including no administrative or criminal penalties from the China Securities Regulatory Commission [3]. Additional Information - The nominee has not served as an independent director in more than three domestic listed companies and has not served in Yong'anxing Technology Co., Ltd. for more than six years [3]. - The nomination has been verified by the nomination committee of the board, confirming that there are no conflicts of interest [3][4].

Core Viewpoint - The document outlines the work system for independent directors at Guangzhou Jinyi Media Corporation, emphasizing their role in the preparation and disclosure of the annual report, as well as their responsibilities in ensuring compliance with relevant regulations and protecting the interests of minority shareholders [2][4]. Group 1: Responsibilities of Independent Directors - Independent directors are required to actively participate in training organized by regulatory bodies regarding annual report requirements [2]. - They must listen to reports on the company's annual operations and significant matters, providing feedback and suggestions [3]. - Independent directors are responsible for reviewing the annual audit arrangements and related materials before the audit begins [3][6]. Group 2: Communication and Reporting - The management must report the company's operational status and significant financing activities to independent directors within 15 days after the end of each fiscal year [3]. - Independent directors should meet with the annual audit accountants to discuss the audit plan and any issues discovered during the audit process [6][7]. - They are required to prepare and disclose an annual performance report that highlights their duties, focusing on internal controls and the protection of minority shareholders' rights [4][6]. Group 3: Compliance and Oversight - Independent directors must ensure that the company discloses all necessary information in the annual report and may independently hire external audit firms if there are disagreements on specific matters [6][7]. - They are obligated to maintain confidentiality during the annual report preparation and must not trade company shares within specified periods [7]. - The company must provide necessary conditions for independent directors to perform their duties effectively, and any obstruction must be reported to the board and relevant regulatory authorities [5][7].

Core Viewpoint - The nomination of Mr. Wu Jinghua as an independent director candidate for the ninth board of Jin Jian Rice Industry Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria as per relevant regulations [1][2][3]. Summary by Sections Nomination and Qualifications - Mr. Wu Jinghua has been nominated as an independent director candidate and has agreed to take on this role, having a solid understanding of the company's operations and relevant legal frameworks [1]. - The nominee possesses over five years of experience in legal, economic, accounting, financial, or management fields necessary for fulfilling independent director responsibilities [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 [1]. - The nominee has completed training and obtained relevant certification recognized by the stock exchange [1]. Independence Criteria - The nominee does not have any relationships that could affect independence, such as being an employee or having significant shareholding in the company or its 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 [4]. Additional Conditions - 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 domestic listed companies do not exceed three, ensuring compliance with regulatory limits [4].

Core Points - The board of directors of Minmetals New Energy Materials (Hunan) Co., Ltd. has nominated Ma Cheng, Rao Yulei, and Zeng Huixiang as independent director candidates for the third board of directors [1][2] - The nominees have been assessed for their qualifications, including professional background, education, and work experience, and have agreed to serve as independent directors [1][3] - The nominees meet the legal and regulatory requirements for independent directors as outlined in various Chinese laws and regulations [1][2] Summary by Sections Nomination and Qualifications - The nominees have been thoroughly vetted and possess the necessary qualifications to serve as independent directors, including over five years of relevant work experience in law, economics, accounting, finance, or management [1][2] - Rao Yulei and Zeng Huixiang have completed the required training and obtained certification recognized by the stock exchange, while Ma Cheng has committed to completing the training [1][2] Independence Criteria - The nominees do not have any relationships that could affect their independence, such as being employed by the company or holding significant shares [1][2] - They have no adverse records, such as administrative penalties or criminal charges from the China Securities Regulatory Commission in the past 36 months [2] Additional Information - The nomination committee has confirmed that the nominees do not have any conflicts of interest and have passed the qualification review [3] - The company guarantees that the information provided is true, complete, and accurate, with no misleading statements [3]

规章与规则，其任职资格、教育背景、工作经历、业务能力符合公司独立董事任 职要求。 因此，我们同意提名刘琼先生、郭龙华先生、张征轶女士为公司第四届董事 会独立董事候选人，其中郭龙华先生为会计专业人士，并同意将该事项提交公司 董事会审议。 福立旺精密机电(中国)股份有限公司 提名委员会 董事会独立董事候选人的审查意见 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规 则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》（以 下简称《规范运作》）等法律法规、规范性文件以及《福立旺精密机电(中国) 股份有限公司章程》等相关规定，福立旺精密机电(中国)股份有限公司（以下简 称"公司"）第三届董事会提名委员会对公司第四届董事会独立董事候选人的任 职资格进行了审核，并出具如下审查意见： 轶女士的个人履历等相关资料，其中郭龙华先生为会计专业人士，上述独立董事 候选人未持有公司股份，不存在《公司法》中规定的不得担任公司独立董事的情 形，不存在被中国证监会确定为市场禁入者且尚在禁入期的情形，也不存在被证 券交易所公开认定不 ...

Group 1 - The board of directors of Jin Jian Rice Industry Co., Ltd. held its 40th meeting on June 27, 2025, to discuss several key proposals [1][2] - The board approved the proposal to amend the company's articles of association and abolish the supervisory board, transferring its powers to the audit committee of the board [1][2] - The proposal to supplement an independent director, Mr. Wu Jinghua, was also approved, pending approval from the upcoming shareholders' meeting [2][3] Group 2 - The board reviewed and approved a proposal for new daily related transactions with a subsidiary of the company's indirect controlling shareholder, with an estimated value not exceeding RMB 7.5 million (excluding tax) [3][4] - The board also approved the adjustment of the transaction entity for certain daily related transactions due to business adjustments by a related party, maintaining the expected transaction amount unchanged [4][5] - A decision was made to hold the company's second extraordinary shareholders' meeting on July 17, 2025 [5] Group 3 - Mr. Wu Jinghua, the independent director candidate, has a Ph.D. in financial management and relevant qualifications, with no conflicts of interest with the company [6]

Group 1 - Central bank leaders are gathering in Sintra, Portugal, to discuss the potential decline of the dollar-centric monetary system amid global trade tensions and geopolitical conflicts [1] - The discussion will focus on how to formulate monetary policy in an uncertain environment, particularly in light of President Trump's protectionist policies [1] - Investors are looking for insights from the upcoming forum, especially from key figures like Fed Chair Powell and ECB President Lagarde [1] Group 2 - Any signs of threats to the independence of the Federal Reserve could undermine the dollar's status as the preferred currency for global trade, savings, and investment [2] - Concerns about potential successors to Powell who may align more closely with Trump's wishes could further shake market confidence [2] - The dollar has recently fallen to a near four-year low against the euro, trading at 1.17 [2] Group 3 - ECB President Lagarde is in a unique position to promote the euro as a stable alternative amid the dollar's challenges, marking a potential "euro moment" [3] - Despite previous pessimism about the euro, economists stress that the EU must deepen integration in finance, economy, and military to elevate the euro's global standing [3] - A recent OMFIF survey indicates that 16% of central banks plan to increase their euro holdings in the next 12-24 months, although demand remains lower than for gold [3] Group 4 - The Bank of Japan is becoming increasingly cautious about interest rate hikes due to expectations surrounding U.S. tariffs [4] - The Bank of Korea may be forced to end its easing cycle due to a sudden rise in the real estate market [4] - The Bank of England is assessing whether signs of a slowing labor market can alleviate inflationary pressures from rapid wage growth [4]

按照既定会历，美联储将于7月29日至30日召开政策会议，而上周鲍威尔在向美国参众两院汇报货币政策时，进一步重 申了其在6月政策会议期间的"观望"态度，加之目前市场也预期美联储在7月会议上将按兵不动，从表面上来看，美联储 的7月会议的最终决议将延续今年以来的"平淡无奇"。 文丨张涛（中国建设银行金融市场部，文章仅代表作者观点） 但是，7月份会议很可能会带来市场对美联储政策预期的重大变化！ 首先，美联储可能会重现32年前的罕见分歧局面。 美联储的货币政策主要是在联邦公开市场委员会（FOMC）会议上宣布的，FOMC 每年定期举行八次会议，会议决议由 FOMC的12名成员投票表决。12名票委员包括8名固定人员（7名联储理事与纽约联邦储备银行行长），其余4名则由纽 储之外11家储备银行行长按年轮流担任。由于美联储内部有充分的沟通，因此很少能看到FOMC会议决策表决上会有分 歧，尤其是出现多名联储理事投反对票的局面，迄今只有1993年12月会议上，出现过两名联储理事投了反对票，当时联 储主席是格林斯潘。 但是，在7月份的会议，32年前的局面可能会再现。因为，在6月份，有两名联储理事明确表达了7月降息的意愿，这两 名分别是 ...

期货研究报告 | 商品研究 贵金属周度报告：国际金价短线承压，银价上涨不可持续 2025年06月30日 6月23日-6月29日 • 招商期货 徐世伟 • xushiwei@cmschina.com.cn • 执业资格：F03076217 • 投资咨询：Z0001836 价格波动驱动因素 市场价格走势 市场相关重要数据 市场短期展望 目录 1.价格波动驱动因素 2025年6月23日-29日，国际黄金价格震荡驱动因素 | 时间 | 事件 | 对国际金价影响 | | --- | --- | --- | | 6月24日 | 根据中新社6月24日的报道，当天，伊朗最高国家安全委员会发布声明，宣布与以色列及其支持者 达成停火协议。而就在之前，以色列总理内塔尼亚胡也公开声明，接受了美国总统特朗普提议的停 | 国际金价迅速下跌 | | | 火方案。 | | | 6月26日 | 美国总统唐纳德·特朗普正在考虑在 9 月或 10 月之前选择并宣布美联储 主席杰罗姆鲍威尔的继 任者。特朗普对鲍威尔的愤怒可能会导致今年夏天更早地宣布。对美联储独立性和可信度的担忧可 能会在短期内削弱美元。美联储官员仍预计今年将降息，但时间仍不确定，因 ...