京粮控股: 第十届董事会第二十二次会议决议公告

Group 1 - The board of directors of Jiangsu Grain Holdings convened a meeting on September 5, 2025, with all 8 directors present [1][2] - Gao Lei resigned from his position as a director and member of the Strategic and ESG Committee due to job relocation [1][2] - Zhang Cunliang was nominated as a candidate for the board of directors and approved to be appointed as the general manager, pending shareholder meeting approval [2] Group 2 - The board meeting resulted in a unanimous vote of 8 in favor, with no opposition or abstentions regarding the proposed changes [2] - A temporary shareholder meeting is scheduled for September 22, 2025, to review the election of a non-independent director [2]