安道麦B(200553) - 董事会议事规则（2025年10月）（英文版）

Rules of Procedures of the Board of Directors of ADAMA Ltd. RULES OF PROCEDURES OF THE BOARD OF DIRECTORS ADAMA LTD. Amended in October 2025 Rules of Procedures of the Board of Directors of ADAMA Ltd. CONTENTS | CHAPTER | I | GENERAL PROVISIONS 1 | | | --- | --- | --- | --- | | CHAPTER | II | COMPOSITION AND DUTIES OF THE BOARD OF DIRECTORS 1 | | | CHAPTER | III | PREPARATION OF MEETINGS 7 | | | CHAPTER | IV | PROPOSALS SUBMITTED TO THE MEETINGS 9 | | | CHAPTER | | NOTICES OF MEETING 10 | V | | CHAPTER | VI ...