京粮控股：第十届董事会第二十二次会议决议公告

Group 1 - The core point of the article is that Jingliang Holdings announced the approval of multiple proposals, including the election of a non-independent director at the 22nd meeting of its 10th board of directors [2] Group 2 - The announcement was made on the evening of September 5, indicating the company's ongoing governance activities [2] - The board meeting focused on the election of a non-independent director, which is a significant governance decision [2] - The decision reflects the company's efforts to enhance its board composition and oversight [2]