京粮控股: 第十届董事会第二十次会议决议公告

Group 1 - The board of directors of Jiangsu Grain Holdings convened a meeting on July 30, 2025, with all 9 directors present [1][2] - The board approved the extension of the expected completion date for the "Jiangsu Hainan Yangpu Oil Processing Project" from June 2025 to December 2027, while keeping the original implementation subject, location, purpose, and scale of investment unchanged [1][2]