京粮控股：关于董事会延期换届的提示性公告

Core Points - The company announced that the term of the 10th Board of Directors and Supervisory Board will expire on September 26, 2025 [1] - Due to the ongoing preparations for the board election, management system revisions, and supervisory board reforms, the board election will be postponed [1] - The terms of the board, its specialized committees, senior management, and the supervisory board will be extended accordingly to ensure continuity and stability [1]