Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-10
ADAMA Ltd.
Announcement of Resolutions of the 12th
Meeting of the 9th 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 12th Meeting of the 9th Session of the Board of Supervisors of ADAMA Ltd.
(hereinafter referred to as the “Company”) was held via an on-site and video conference
meeting on March 25, 2024 following notifications sent to all the supervisors by email
of March 19, 2024. 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 resolutions were deliberated and adopted:
This proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.
This proposal is subject to the approval of the Shareholders.
In 2023, the Board of Supervisors of the Company (hereinafter referred to as “BOS”)
strictly abided by the laws, regulations, Articles of Association of the Company, and Rules
of Procedures of the BOS to perform the fiduciary and diligence duty, and gave a full play
to its role.
I. Meetings in the Reporting Period
During the reporting period, there were four BOS meetings.
Working Report, 2022 Annual Report and other four proposals.
Report.
on the 2023 Semi-Annual Report and its Abstract.
Report.
II. Supervisory Opinions of BOS
The members of the BOS attended all the BOD meetings and the Shareholders Meeting in
opinions.
BOS of the Company has no disagreement on the matters of the Company in 2023.
After reviewing, the Board of Supervisors confirm that the preparing and reviewing
procedures of the 2023 Annual Report 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 2023 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.
This proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.
This proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.
Company
The Board of Supervisors are of the opinion that the Company has established an
internal control system, which meets the requirements of relevant laws and regulations
and the actual needs of the Company’s production and operation management, and can
be effectively implemented, ensuring the normal development of the Company’s
business activities, and protecting the safety and integrity of the Company’s assets. The
Company’s Assessment Report on Internal Control meets the requirements of the Basic
Standards of Enterprise Internal Control. The report truly and objectively evaluates the
establishment and implementation of the Company’s internal control system.
This proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.
Statements and Internal Control of the Company for 2024
This proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.
It is hereby announced.
Board of Supervisors of ADAMA Ltd.
March 27, 2024
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