安道麦B:第九届董事会第三十一次会议决议公告（英文版）

The meeting complies 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 Calling for the 2023 Annual General Meeting The Board of Directors called for the 2023 Annual General Meeting to be held on April 16, 2024, at which a vote will be conducted by a combination of on-site votes and online votes, to consider proposals 1 to 5, proposal 8, and proposal 10 approved by the 30th meeting of the 9th se ...