安道麦B(200553):第十届董事会第十六次会议决议公告（英文版）

时间：2025年12月01日 21:46:01 中财网

原标题:安道麦B:第十届董事会第十六次会议决议公告（英文版）

StockCode:000553(200553) StockAbbreviation:ADAMAA(B)AnnouncementNo.2025-40ADAMALtd.
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AnnouncementoftheResolutionofthe16
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Meetingofthe10 SessionoftheBoardofDirectors
TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformation disclosed herein is true, accurate and complete with no false ormisleadingstatementormaterialomission.
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The16 Meetingofthe10 SessionoftheBoardofDirectorsofADAMALtd.(hereinafterreferredtoasthe“Company”)washeldviavideoandon-siteconferenceonDecember1,2025followingnotificationssenttoallthedirectorsbyemailonNovember28,2025.Sevendirectorswereentitledtoattendthemeetingandsixdirectorsattended.Amongthem,Mr.QinHengde,thechairman,wasunabletoattendthemeetinginpersonduetoworkreasons,andentrustedthedirectorMr.AnLiru,toattendandexercisevotingrightsonhisbehalf;thedirectorMr.NiuLiminwasunabletoattendthismeetingduetoworkarrangement.
ThemeetingcomplieswithallrelevantlawsandregulationsaswellastheArticlesofAssociationoftheCompany.Thefollowingresolutionwasdeliberatedandadopted:1. Proposalonthe2026STIChange
TheBoardherebyapprovedtheCompany’s2026STIChange.
Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.This proposal was reviewed and approved by the Remuneration and AppraisalCommitteeoftheBoardofDirectorsoftheCompany.
Itisherebyannounced.
BoardofDirectorsofADAMALtd.
December2,2025