安道麦B(200553) - 董事会审计委员会实施细则（2025年10月）（英文版）

ADAMA Ltd. The Implementation Rules of the Audit Committee of the Board of Directors Chapter I General Provisions Article 1 According to the Company Law of the People's Republic of China(hereinafter referred to as "the Company Law"), the Code of Governance for Listed Companies, the Articles of Associations of ADAMA Ltd.(hereinafter referred to as "the Articles of Associations") and other relevant regulations, ADAMA Ltd. (hereinafter referred to as "the Company") establishes the Audit Committee of the Board ...