安道麦B:第九届董事会第二十九次会议决议公告（英文版）

The meeting complied with all relevant laws and regulations as well as the Articles of Association of the Company. The following resolutions were deliberated and adopted: 1. Proposal on Salary Management Measures, External Guarantee Management Rules, Liability Management Measures and External Donation Management Measures In order to improve the quality of listed companies and standardize the internal operation of the Company, according to the relevant laws, regulations, normative documents and other relevan ...