京粮控股: 关于变更公司董事、高级管理人员的公告

Group 1 - The resignation of Mr. Gao Lei from the positions of director, general manager, and member of the board's strategy and ESG committee was announced, effective from the date of submission of his resignation report [1] - The board of directors held its 22nd meeting on September 5, 2025, where it approved the nomination of Mr. Zhang Cunliang as a candidate for non-independent director and appointed him as the general manager [2] - Mr. Zhang Cunliang's term as a director and general manager will last until the end of the current board's term, and he has no prior stock holdings in the company [2][3] Group 2 - Mr. Zhang Cunliang has a background in finance and has held various positions at Beijing Shounong Food Group, the company's indirect controlling shareholder, and has no conflicts of interest with other board members [3] - He meets all legal and regulatory qualifications to serve as a director and senior management personnel, with no history of penalties or legal issues [3]