安道麦B：第九届监事会第二次会议决议公告（英文版）2021-08-26
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2021-36
ADAMA Ltd.
Announcement of the Resolutions of the 2nd
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 2nd Meeting of the 9th Session of the Board of Supervisors of ADAMA Ltd.
(hereinafter referred to as the “Company”) was held via video conference meeting on
August 24, 2021 following notifications to all the supervisors by email on August 13,
2021. Three supervisors were entitled to attend the meeting and three supervisors
attended.
The meeting complied with all relevant laws and regulations as well as the Articles of
Association of the Company. The following resolutions were deliberated and adopted:
1. Proposal on the 2021 Semi-Annual Report and its Abstract
After reviewing, the Board of Supervisors confirm that the preparing and reviewing
procedures of the 2021 Semi-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 2021 Semi-Annual Report 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.
2. Proposal on the Special Report on the Deposit and Actual Usage of the Raised
Funds in the First Half of 2021
This proposal was passed with 3 affirmative votes, 0 negative votes, and 0 abstentions.
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It is hereby announced.
Board of Supervisors of ADAMA Ltd.
August 26, 2021
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