安道麦B:安道麦股份有限公司独立董事制度（英文版）

Policy for Independent Directors of ADAMA Ltd. Chapter I General Provisions Article 1 This Policy is formulated for the purpose of improving the governance structure of ADAMA Ltd. (hereinafter referred to as the "Company") and promoting the standardized operation of the Company in accordance with "Measures for the Administration of Independent Directors of Listed Companies" of China Securities Regulatory Commission (CSRC), the "Code of Governance for Listed Companies", the "Shenzhen Stock Exchange's Self-di ...