Heilongjiang Agriculture board approves comprehensive policy revisions

Heilongjiang Beidahuang Agricultural Company Limited (Heilongjiang Agriculture) held its seventh board of directors' thirty-third interim meeting on December 15, 2025. All nine directors participated, unanimously passing nine resolutions. These resolutions focused on amending various internal management systems, reflecting a comprehensive review and update of the company's operational frameworks.

Key approvals include revisions to the "Board of Directors' Strategy and Sustainable Development Committee Work System," "Development Strategy Management System," "Engineering Project Management System," and "External Investment Management System." Each of these proposals received unanimous consent with nine votes in favor, zero against, and zero abstentions, indicating strong board alignment.

Further updates encompassed the "External Directors and Supervisors Management Measures," "Fixed Asset Management System," "Financial and Derivative Products Trading Management System," "Management Measures for the Use of Raised Funds," and "Intangible Asset Management System." All these revisions were also approved unanimously by the nine directors, underscoring the board's commitment to enhancing governance and operational clarity across multiple facets of the business.