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安道麦B:独立董事对第九届董事会第三十次会议相关事项的事前认可意见(英文版)
ADAMAADAMA(SZ:200553)2024-03-26 12:43

Pre-approval of the Independent Directors on the Relevant Matters of the 30th Meeting of the 9 th Session of the Board of Directors In accordance with the Company Law of the People's Republic of China, Administrative Measures for Independent Directors of Listed Companies, and other laws, regulations and normative documents, as well as the Articles of Association and Independent Director System, we, as the independent directors of ADAMA Ltd. (hereinafter referred to as "Company"), had a prior review on the r ...