安道麦B(200553):第十届董事会第二十次会议决议公告（英文版）

时间：2026年06月05日 18:55:29 中财网

原标题:安道麦B:第十届董事会第二十次会议决议公告（英文版）

StockCode:000553(200553) StockAbbreviation:ADAMAA(B)AnnouncementNo.2026-16ADAMALtd.
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AnnouncementofResolutionsofthe20
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Meetingofthe10 SessionoftheBoardofDirectors
TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformation disclosed herein is true, accurate and complete with no false ormisleadingstatementormaterialomission.
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The20 Meetingofthe10 SessionoftheBoardofDirectorsofADAMALtd.(hereinafterreferredtoasthe“Company”)washeldviacirculationoftheresolutiononJune5,2026followingnotificationssenttoallthedirectorsbyemailofJune2,2026.Sevendirectorswereentitledtoparticipateinthecirculationandsevendirectorsparticipated.
ThemeetingcomplieswithallrelevantlawsandregulationsaswellastheArticlesofAssociationoftheCompany.Thefollowingresolutionsweredeliberatedandadopted:1. ProposalonFormulatingtheRemunerationPolicyforADAMALtd.
Thisproposalwaspassedwith7affirmativevotes,0negativevotesand0abstentions.Fordetails,pleaserefertotheRemunerationPolicyforADAMALtd.disclosedonthesameday.ThisproposalissubjecttotheapprovaloftheCompany’sshareholders.This proposal was reviewed and approved by the Remuneration and AppraisalCommitteeoftheBoardofDirectorsoftheCompany.
2. ProposalonCallingforthe2ndInterimShareholdersMeetingin2026TheBoardofDirectorscalledforthe2ndinterimshareholdersmeetingtobeheldonJune22,2026,atwhichavotewillbeconductedbyacombinationofon-sitevotesandonlinevotes,toconsidertheabovementionedproposal1.
Thisproposalwaspassedwith7affirmativevotes,0negativevotes,and0abstentions.Itisherebyannounced.
BoardofDirectorsofADAMALtd.
June6,2026