安道麦B(200553) - 第十届监事会第七次会议决议公告（英文版）

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. The 7 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 October 28, 2025 following notifications sent to all the supervisors by email of October 23, 2025. Three supervisors were entitled to attend the ...