安道麦B(200553):第十届监事会第六次会议决议公告（英文版）
th AnnouncementofResolutionofthe6 th Meetingofthe10 SessionoftheBoardofSupervisors TheCompanyandallmembersofitsboardofsupervisorsherebyconfirmthatallinformation disclosed herein is true, accurate and complete with no false ormisleadingstatementormaterialomission. th th The6 Meetingofthe10 SessionoftheBoardofSupervisorsofADAMALtd.(hereinafterreferredtoasthe“Company”)washeldviavideoandon-siteconferenceonAugust25,2025followingnotificationssenttoallthesupervisorsbyemailofAugust20,2025.Threesupervisorswereentitledtoattendthemeetingandthreesupervisorsattended. ThemeetingcomplieswithallrelevantlawsandregulationsaswellastheArticlesofAssociationoftheCompany.Thefollowingresolutionwasdeliberatedandadopted:1. Proposalonthe2025Semi-AnnualReportanditsAbstract Afterreviewing,theBoardofSupervisorsconfirmthatthepreparingandreviewingproceduresofthe2025Semi-AnnualReportanditsabstractadoptedbytheBoardofDirectorsareinlinewiththerequirementsofthelaws,theregulations,andtheprovisionsofCSRC.Thecontentsofthe2025Semi-AnnualReportanditsabstractaretrue,accurateandcompletewithnofalseormisleadingstatementormaterialomission.Thisproposalwaspassedwith3affirmativevotes,0negativevotesand0abstentions.Itisherebyannounced. BoardofSupervisorsofADAMALtd. August27,2025 中财网
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