安道麦B: 第十届董事会第十三次会议决议公告（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-23 ADAMA Ltd. Announcement of Resolution of the 13th Meeting of the 10th Session of the Board of Directors The Company and all members of its board of directors hereby confirm that all information disclosed herein is true, accurate and complete with no false or misleading statement or material omission. The related director Mr. Liu Hongsheng refrained from the vote. This proposal was passed with 5 affirmative votes, 0 negative vo ...