安道麦B:第九届董事会第二十六次会议决议公告（英文版）

ADAMA Ltd. Announcement of the Resolutions of the 26 th Meeting of the 9 th Session of the Board of Directors 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. Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2023-37 In accordance with the Company Law of China and the Company's Articles of Association, the Board approves the submission o ...