安道麦B(200553) - 第十届董事会第十三次会议决议公告（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-23 The Board approved the Company's senior executives 2025-2027 incentive plan as well as awards granted in 2025, made according to the Remuneration Policy for Senior Executives in ADAMA Ltd., and the matters relating to the insurance of the President & CEO, Mr. Gaël Ali Hili. The related director Mr. Liu Hongsheng refrained from the vote. This proposal was passed with 5 affirmative votes, 0 negative vote, and 0 abstention. The a ...