
公告日期:2025-08-27
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-30
ADAMALtd.
Announcement of Resolution of the 6th
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 6th Meeting of the 10th Session of the Board of Supervisors of ADAMA Ltd.
(hereinafter referred to as the “Company”) was held via video and on-site conference
on August 25, 2025 following notifications sent to all the supervisors by email of
August 20, 2025. Three supervisors were entitled to attend the meeting and three
supervisors attended.
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:
1. Proposal on the 2025 Semi-Annual Report and its Abstract
After reviewing, the Board of Supervisors confirm that the preparing and reviewing
procedures of the 2025 Semi-Annual Report and its abstract adopted by the Board of
Directors are in line with the requirements of the laws, the regulations, and the
provisions of CSRC. The contents of the 2025 Semi-Annual Report and its abstract are
true, accurate and complete with no false or misleading statement or material omission.
This proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.
It is hereby announced.
Board of Supervisors of ADAMA Ltd.
August 27, 2025
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