安道麦B：第九届董事会第二十八次会议决议公告（英文版）2023-12-20
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2023-44
ADAMA Ltd.
Announcement of the Resolutions of the 28th
Meeting of the 9th Session of the Board of Directors
The Company and all members of its Board of Directors hereby confirm that all
information disclosed herein is true, accurate and complete with no false or
misleading statement or material omission.
The 28th Meeting of the 9th Session of the Board of Directors of ADAMA Ltd.
(hereinafter referred to as the “Board” and the “Company”) was held via on-site and
video conference on December 18, 2023 following notifications sent to all the directors
by email on December 15, 2023. Five directors were entitled to attend the meeting and
five directors 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 2024 Work Plan
This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions.
2. Proposal on Change of the Chairman of the Board and Members of the Special
Committees of the 9th Session of the Board of Directors
Since Mr. Erik Fyrwald will retire as the CEO of Syngenta Group, the Board elected
Mr. Qin Hengde to replace Mr. Erik Fyrwald as the Chairman of the 9th Session of the
Board, starting from the date of approval by the board meeting and until the expiration
of the 9th session of the Board. The Board approved that Mr. Qin Hengde shall serve
as the chairperson of the Strategy Committee following his election as the Chairman by
the board meeting, with the same term of office of the 9th Session of the Board.
This proposal was passed with 5 affirmative votes, 0 negative votes, and 0 abstentions.
It is hereby resolved.
Board of Directors of ADAMA Ltd.
December 20, 2023
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