安道麦B(200553) - 董事会审计委员会实施细则（2024年12月）（英文版）

Chapter I General Provisions Article 1 In order to strengthen the decision-making functions of its Board of Directors, ensure the effective supervision of the Board of Directors over the management team and other senior managers and improve the corporate governance, ADAMA Ltd. (hereinafter referred to as "the Company") establishes the Audit Committee of the Board of Directors and formulates these Rules according to the Company Law of the People's Republic of China, the Code of Governance for Listed Companie ...