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安道麦B(200553) - 第十届监事会第六次会议决议公告(英文版)
ADAMAADAMA(SZ:200553)2025-08-26 13:42

The 6 th Meeting of the 10 th Session of the Board of Supervisors of ADAMA Ltd. (hereinafter referred to as the "Company") was held via video and on-site conference on August 25, 2025 following notifications sent to all the supervisors by email of August 20, 2025. Three supervisors were entitled to attend the meeting and three supervisors attended. The meeting complies with all relevant laws and regulations as well as the Articles of Association of the Company. The following resolution was deliberated and a ...