安道麦B(200553):第九届董事会第十五次会议决议公告（英文版）
ADAMA Ltd. th Announcement of Resolution of the 15 th Meeting of the 9 Session of the Board of Directors The Company and all members of its board of directors hereby confirm that all information disclosed herein is true, accurate and complete with no false or misleading statement or material omission.th th The 15 Meeting of the 9 Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the “Company”) was held via video conference meeting on October 26, 2022 following notifications sent to all the directors by email on October 21, 2022. Five directors were entitled to attend the meeting and five directors attended. The meeting complied with all relevant laws and regulations as well as the Articles of Association of the Company. The following resolution was deliberated and adopted: 1. Proposal on the Q3 2022 Report This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions. For details, please refer to the Q3 2022 Report disclosed on October 27, 2022. It is hereby announced. Board of Directors of ADAMA Ltd. October 27, 2022 中财网
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