黑龙江北大荒农业股份有限公司第七届董事会第三十四次会议（临时）决议公告

Core Viewpoint - The company, Heilongjiang Beidahuang Agricultural Co., Ltd., held its 34th temporary meeting of the 7th Board of Directors on February 5, 2026, where several governance-related proposals were unanimously approved by all directors present [1][2][3][4][5][6][8][9][10][11][12][13][14][15][16][17][18]. Group 1: Governance Proposals - The proposal to establish the "Management System for Departing Directors and Senior Management" was approved with 9 votes in favor [1] - The proposal to establish the "Investor Relations Management System" was approved with 9 votes in favor [2] - The proposal to establish the "Reception and Promotion Work and Information Disclosure Record Management System" was approved with 9 votes in favor [3] - The proposal to establish the "Temporary Suspension and Exemption Business Management System for Information Disclosure" was approved with 9 votes in favor [4] - The proposal to amend the "General Manager Work Rules" was approved with 9 votes in favor [5] - The proposal to amend the "Independent Director Work System" was approved with 9 votes in favor [6] - The proposal to amend the "Management System for External Information Users" was approved with 9 votes in favor [8] - The proposal to amend the "Board Nomination Committee Work System" was approved with 9 votes in favor [9] - The proposal to amend the "Management Measures for Shares Held by Directors and Senior Management" was approved with 9 votes in favor [10] - The proposal to amend the "Board Secretary Work System" was approved with 9 votes in favor [11] - The proposal to amend the "Accountability System for Major Errors in Annual Report Information Disclosure" was approved with 9 votes in favor [12] - The proposal to amend the "Related Party Transaction Management Measures" was approved with 9 votes in favor [13] - The proposal to amend the "Information Disclosure Management Measures" was approved with 9 votes in favor [14] - The proposal to amend the "Insider Information Knowledge Person Registration Management System" was approved with 9 votes in favor [15] - The proposal to amend the "Internal Information Transmission Management System" was approved with 9 votes in favor [16] - The proposal to amend the "Major Information Internal Reporting System" was approved with 9 votes in favor [17] - The proposal to amend the "Anti-Fraud System" was approved with 9 votes in favor [18] Group 2: Next Steps - All the above proposals will be submitted for review at the company's shareholders' meeting [7]