安道麦B(200553) - 董事及高级管理人员离职管理制度(英文版)
ADAMAADAMA(SZ:200553)2025-12-22 12:16

Article 3 The management of the departure of board members and senior executives shall adhere to the following principles: (1) Legality and compliance: Strictly abide by laws and regulations, regulatory requirements, and the provisions of the Articles of Association. (2) Openness and transparency: Timely, accurate, and complete disclose information relating to the departure of board members and senior executives. (3) Smooth transition: Ensure that the departure of board members and senior executives does no ...