安道麦B:第十届董事会第七次会议决议公告（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-50 ADAMA Ltd. The 7 th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was held via video and on-site conference on November 6, 2024 following notifications sent to all the directors by email on November 2, 2024. Five directors were entitled to attend the meeting and five directors attended. The meeting complies with all relevant laws and regulations as well as the Ar ...