中国北大荒：黎碧芝获委任为审核委员会主席

Group 1 - The company announced the appointment of Ms. Tan Haixia as a member of the audit committee, effective from December 31, 2025 [1] - Ms. Li Bizhi has been appointed as the chairperson of the audit committee, effective from December 31, 2025 [1] - Both Ms. Li and Mr. Ke Xionghan have been appointed as members of the nomination committee, effective from December 31, 2025 [1] Group 2 - Mr. Chen Zhifeng has been appointed as the chairperson of the nomination committee, effective from December 31, 2025 [1] - Mr. Ke and Mr. Zheng Yuchun have been appointed as members of the remuneration committee, effective from December 31, 2025 [1]