On November 8, GeLongHui reported that Heilongjiang Agriculture (600598.SH) announced that the company held the 27th special meeting of the seventh board of directors on November 8, 2024, and passed the resolutions on the election of the chairman of the board and the proposed appointment of Mr. Zhang Yunhai as the general manager.

Mr. Ma Zhongzhi was elected as the chairman of the company's seventh board of directors and will no longer serve as the company's general manager. According to the company's articles of association, the chairman is the legal representative of the company, and the company will promptly handle the legal representative's industrial and commercial registration for the following procedures.

Following the review by the Nomination Committee of the company's seventh board of directors at the second meeting in 2024, Mr. Zhang Yunhai meets the requirements for serving as a senior executive of the company. The board of directors approved the appointment of Mr. Zhang Yunhai as the company's general manager. The terms of the above personnel are consistent with the seventh board of directors of the company.