京粮控股: 半年报董事会决议公告

Group 1 - The board meeting of Hainan Jingliang Holdings Co., Ltd. was held on August 28, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report, which comprehensively reflects the company's financial status and operational results for the reporting period [1][2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, with unanimous support from the audit and compliance management committee [2] - Additionally, the board approved the risk continuous assessment report from Beijing Shounong Food Group Financial Co., Ltd., also receiving unanimous support from the audit and compliance management committee [2]