中国北大荒(00039)：黎碧芝获委任为审核委员会主席

Core Viewpoint - The company has announced significant changes in its board and committee memberships, effective December 31, 2025, which may impact its governance structure and oversight functions [1] Group 1: Board Appointments - Ms. Qin Haixia has been appointed as a member of the Audit Committee [1] - Ms. Li Bizhi has been appointed as the Chair of the Audit Committee [1] - Mr. Ke Xionghan and Ms. Li Bizhi have been appointed as members of the Nomination Committee [1] - Mr. Chen Zhifeng has been appointed as the Chair of the Nomination Committee [1] - Mr. Ke Xionghan and Mr. Zheng Yuchun have been appointed as members of the Compensation Committee [1]