登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600598 证券简称：北大荒 公告编号：2026-001 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 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 黑龙江北大荒农业股份有限公司（以下简称："公司"）于2026年2月5日召开第七届董事会第三十四次会 议（临时），会议通知于2026年1月29日以专人送达、传真和电子邮件的形式发出，本次会议以通讯表 决方式，全部董事均参加了会议。会议符合《公司法》及《公司章程》的有关规定，会议的召开及议案 事项合法有效。本次会议决议通过以下议案： 一、关于制定《董事及高级管理人员离任管理制度》的议案 同意9票，反对0票，弃权0票。 二、关于制定《投资者关系管理制度》的议案 同意9票，反对0票，弃权0票。 三、关于制定《接待和推广工作及信息披露备查登记制度》的议案 同意9票，反对0票，弃权0票。 四、关于制定《信息披露暂缓与豁免业务管理制度》的议案 同意9票，反对0票，弃权0票。 五、关于修订《总经理工 ...

Group 1 - The company has established an internal accountability system for directors and senior management to enhance corporate governance and compliance with laws [2][35] - The internal accountability system aims to improve the awareness of rules and legal compliance among directors and senior management, regulate stock trading behaviors, and protect the rights of minority shareholders [2][35] - The system will take effect upon approval by the board of directors without needing shareholder meeting approval [3] Group 2 - The company completed the election of the seventh board of directors and appointed senior management on December 19, 2025 [5][7] - The new board consists of nine members, including Zhang Huiyang as chairman, and will serve a three-year term [5][6] - Senior management appointments include Zhang Hui as General Manager, Meng Li as Deputy General Manager, Li Yuan as Chief Financial Officer, and Ma Lin as Secretary of the Board [6][7] Group 3 - The company has proposed to extend financial assistance of 30 million yuan to Gansu Shanshan until December 31, 2026, to support its operations [40][41] - This financial assistance is classified as a related party transaction but does not constitute a major asset restructuring [40] - The board of directors approved the financial assistance extension, with non-related directors voting in favor [41][46]