[RESIGNATION OF THE CHAIRMAN OF THE BOARD Company Board Reference is made to two announcements of China Southern Airlines Company Limited (the " On 15 January 2016, the Board received a letter of resignation from Si Xian Min as the Chairman of the Board. Si Xian Min tendered his resignation from the posts of Chairman of the Board, non-executive director] []
[Country Style Cooking Restaurant Chain Co., Ltd. , 2016 Shareholders of Country Style Cooking Restaurant Chain Co., Ltd. Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Country Style Cooking Restaurant Chain Co., Ltd. (the “Company”) to be held on , 2016 at 10:00 a.m. (Hong] [EXECUTION VERSION CHINA MERCHANTS BANK CO., LTD., NEW YORK BRANCH 535 Madison Ave., 18th Floor New York, NY 10022 CONFIDENTIAL December 17, 2015 Country Style Cooking Restaurant Chain Holding Limited Country Style Cooking Restaurant Chain Merger Company Limited c/o Country Style Cooking Restaurant Chain Co., Ltd. No. 19, Yushan South Road Yubei District, Chongqing People’s Republic of China Attention: Vivian] [DUFF & PHELPS Country Style Cooking Country Style Cooking Restaurant Chain Co., Ltd. December 16, 2015 Fairness Analysis Presented to the Special Committee of Independent Directors The information contained herein is of a confidential nature and is intended for the use of the persons or firm to whom it is furnished by us. Reproduction, publication, or dissemination of portions hereof] []
[FORM 8-K CURRENT REPORT Date of Report (Date of Earliest Event Reported): January 14, 2016 CHINA BAK BATTERY, INC. Nevada 001-32898 86-0442833 (State or other jurisdiction (Commission File No.) (IRS Employer of incorporation) Identification No.) BAK Industrial Park, Meigui Street Huayuankou Economic Zone Dalian, China, 116422 Peoples Republic of China 86-411-39185985 Not applicable (Former name or former address, if changed]
[Change to Composition of Board of Directors Mr. Cheung Kin Au-Yeung, a director of The9 Limited (the Company), has tendered his resignation on January 15, 2016 for personal reasons, effective immediately. The board of directors of the Company has appointed Mr. George Lai, the Chief Financial Officer of the Company, as a director to replace Mr. Au-Yeung, effective on January]
[AGREEMENT Dated: January 13, 2016 For and on Behalf of MELCO INTERNATIONAL DEVELOPMENT LIMITED Chung, Yuk Man Director For and on Behalf of MELCO LEISURE AND ENTERTAINMENT GROUP LIMITED Chung, Yuk Man Director EX-99.(1) 2 d114093dex991.htm AGREEMENT WITH RESPECT TO FILING OF SCHEDULE 13G, DATED AS OF JANUARY 13, 2016] [CUSIP No. 1. Names of Reporting Persons: I.R.S. Identification Nos. of above persons (entities only). Melco International Development Limited (I.R.S. identification no.: not applicable) 2. Check the Appropriate Box if a Member of a Group x ¨ (a) 3. SEC Use Only 4. Citizenship or Place of Organization Hong Kong Number of Shares Beneficially Owned by Each Reporting Person With]
[UTStarcom Promotes Dr. Zhaochen Huang to Chief Operating Officer HONG KONG, January 15, 2016 (GLOBE NEWSWIRE) -- UTStarcom (NASDAQ:UTSI), a global telecommunications infrastructure provider, announced today that it had promoted Dr. Zhaochen Huang to Chief Operating Officer, effective immediately. Dr. Zhaochen Huang will oversee Global Sales and Business Development as well as Global Operations, which includes Manufacturing, Quality Assurance, Procurement,] []
[Synutra Announces Receipt of Preliminary Non-Binding “Going Private” Proposal QINGDAO, China and ROCKVILLE, Md., January 15, 2016 — Synutra International, Inc. (Nasdaq: SYUT), ("Synutra" or the "Company"), which owns subsidiaries in China that produce, distribute and sell nutritional products for infants, children and adults, today announced that its board of directors (the “Board”) has received a non-binding proposal letter, dated] []
[Noah Holdings Limited Ching Tao Chief Financial Officer NOAH HOLDINGS LIMITED TO HOLD EXTRAORDINARY GENERAL MEETING ON JANUARY 28, 2016 SHANGHAI, CHINA December 28, 2015 Noah Holdings Limited (Noah or the Company) (NYSE: NOAH), today announced that it will hold an extraordinary general meeting (EGM) of shareholders at the Grand Meeting Room on the 3rd Floor, Building C,]
[CONFIDENTIAL January 14, 2016 The Board of Directors Synutra International, Inc. 2275 Research Blvd., Suite 500 Rockville, Maryland 20850 Dear Members of the Board of Directors, Mr. Zhang Company Buyer Parties Shares Transaction Mr. Liang Zhang (“ We believe that our proposal of US$5.91 per Share in cash provides a very attractive opportunity to the stockholders of the Company. This] [I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Beams Power Investment Limited – N/A 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP o (a) x (b) 3 SEC USE ONLY 4 SOURCE OF FUNDS OO 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED ¨ 6 CITIZENSHIP OR PLACE OF ORGANIZATION British Virgin Islands NUMBER OF]
[Ctrip Announces Recent Transactions Shanghai, China, January 13, 2016 Safe Harbor Statement About Ctrip.com International, Ltd. Ctrip.com International, Ltd. is a leading travel service provider of accommodation reservation, transportation ticketing, packaged tours, and corporate travel management in China. It is the largest online consolidator of accommodations and transportation tickets in China in terms of transaction volume. Ctrip enables business and] [001-33853 CTRIP.COM INTERNATIONAL, LTD. 99 Fu Quan Road Shanghai 200335, Peoples Republic of China Form 20-F x o o o CTRIP.COM INTERNATIONAL, LTD. By :]
