深粮控股: 深圳市深粮控股股份有限公司第十一届董事会第十九次会议决议公告

Group 1 - The board meeting of Shenzhen Shengliang Holdings Co., Ltd. was held on September 5, 2025, with all members present either in person or via communication [1] - The board approved the addition of independent directors to various committees, including Mei Yuexin as the chair of the Audit Committee and Tao Ran as the chair of the Nomination and Compensation Committees [2][3] - The voting results for the proposals were unanimous, with 8 votes in favor and no opposition or abstentions [2][3] Group 2 - The performance evaluation results for senior management for the year 2024 were approved, following a review by the Compensation and Assessment Committee [2][3] - The performance evaluation results for the term of senior management were also approved, adhering to the established management guidelines [3]