安道麦B(200553) - 第十届监事会第四次会议决议公告（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-15 I. Meetings in the Reporting Period During the reporting period, there were five BOS meetings. ADAMA Ltd. Announcement of Resolutions of the 4 th Meeting of the 10th Session of the Board of Supervisors The Company and all members of its board of supervisors hereby confirm that all information disclosed herein is true, accurate and complete with no false or misleading statement or material omission. 1. Proposal on the 2024 Work ...