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京粮控股: 第十届董事会第十九次会议决议公告
Zheng Quan Zhi Xing· 2025-06-27 16:49
Group 1 - The company held its 19th meeting of the 10th board of directors on June 26, 2025, with all 9 directors present [1] - The board approved the transfer of 114 "Ancient Ship" trademarks to Beijing Grain Group for a total price of RMB 26.7495 million [1][2] - The decision was reviewed and agreed upon by the board's strategy and ESG committee, as well as independent directors, with a voting result of 3 in favor and no opposition [2]