安道麦B:第十届监事会第一次会议决议公告(英文版)

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-31
ADAMALtd.
Announcement of Resolution of the 1st Meeting of
the 10th Session of the Board of Supervisors
The Company and all members of its board of supervisors hereby confirm that all
information disclosed herein is true, accurate and complete with no false or
misleading statement or material omission.
The 1st Meeting of the 10th Session of the Board of Supervisors of ADAMA Ltd.
(hereinafter referred to as the “Company”) was held via circulation of the resolution on
May 13th, 2024 following notifications sent to all the supervisors byemail on May 13th,
2024 (With the unanimous consent of all the supervisors, the notice time limit of this
meeting was exempted). Three supervisors were entitled to participate in the circulation
and three supervisors participated.
The meeting complies with all relevant laws and regulations as well as the Articles of
Association of the Company. The following resolution was deliberated and adopted:
Proposal on Election of the Chairman of the 10th Session of the Board of
Supervisors
In line with the Articles of Association and the Rules of the Board of Supervisors of the
Company, and as proposed by the supervisors, Mr. Niu Limin is elected as the
Chairman of the 10th Session of the Board of Supervisors, whose term of office is till
the end of the 10th Session of the Board of Supervisors.
This proposal was passed with 3 affirmative votes, 0 negative vote, and 0 abstention.
It is hereby announced.
Board of Supervisors of ADAMA Ltd.
May 14th, 2024