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安道麦B:第九届董事会第三十二次会议决议公告(英文版)
ADAMAADAMA(SZ:200553)2024-04-07 07:40

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-14 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 32nd Meeting of the 9 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Board" and the "Company") was held via circulation of the resolution on April 3 rd, 2024 following notifications sent to a ...