海南京粮控股股份有限公司 关于变更公司董事、高级管理人员的 公告

Group 1 - The company announced the resignation of Mr. Gao Lei from his positions as a director, general manager, and member of the board's strategic and ESG committee due to job relocation, effective immediately upon delivery of his resignation report [1][2][8] - The board of directors held a meeting on September 5, 2025, where they approved the nomination of Mr. Zhang Cunliang as a candidate for the board of directors and appointed him as the new general manager, with his term lasting until the end of the current board's term [2][13][17] - The board confirmed that the resignation of Mr. Gao Lei would not affect the number of board members or the company's normal operations [1][8] Group 2 - The company will hold its first extraordinary general meeting of 2025 on September 22, 2025, to review the proposal for the election of a non-independent director [21][17] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [22][24] - Shareholders must register to attend the meeting by September 19, 2025, and must hold shares by the registration date to participate [26][28]