安道麦B(200553) - 第十届董事会第十六次会议决议公告（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-40 ADAMA Ltd. 1. Proposal on the 2026 STI Change The Board hereby approved the Company's 2026 STI Change. This proposal was passed with 6 affirmative votes, 0 negative votes and 0 abstentions. This proposal was reviewed and approved by the Remuneration and Appraisal Committee of the Board of Directors of the Company. It is hereby announced. Announcement of the Resolution of the 16 th Meeting of the 10 th Session of the Board of D ...