安道麦B:独立董事对第九届董事会第十次会议相关事项的独立意见(英文版)2022-04-12
ADAMA Ltd.
Independent Opinion on the Relevant Issues of the
10th Meeting of the 9th Session of the Board of
Directors
In accordance with the Company Law of the People’s Republic of China, Rules for
Independent Directors of Listed Companies, and other laws, regulations and
normative documents, as well as the Articles of Association and Independent Director
System, we, as the independent directors of ADAMA Ltd. (hereinafter referred to as
“Company”), give our independent opinions on the relevant proposal of the 10th
Meeting of the 9th Session of the Board of Directors from the standpoint of
independent judgment:
1. Independent Opinion on the Appointment of the Company’s Chief Financial
Officer
The nomination and deliberation procedures for the Company’s appointment of
Chief Financial Officer is lawful and valid.
After reviewing the profile of the nominee, we believe that his educational
background, work experience and physical condition can meet the requirements
of relevant position. We don’t find there is any situation that prohibits Mr. Shahar
Florentz from being the Chief Financial Officer of the Company. Mr. Shahar
Florentz has not been subject to any punishment imposed by the China Securities
Regulatory Commission and the Shenzhen Stock Exchange (“SZSE”) and is not a
a dishonest party subject to enforcement. We are of the opinion that Mr. Shahar
Florentz meets the relevant requirements for taking the above position of the
Company.
We approve the appointment of Mr. Shahar Florentz as the Chief Financial
Officer of the Company.
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(The signature page of Independent Opinions on the Relevant Issues of the 10th
Meeting of the 9th Session of the Board of Directors)
Independent Director Signature:
__________________ ___________________
Ge Ming Xi Zhen
April 11, 2022
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