安道麦B:第九届董事会第二十七次会议决议公告（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2023-40 ADAMA Ltd. Announcement of the Resolutions of the 27 th Meeting of the 9 th 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. The 27 th Meeting of the 9 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Board" and ...