安道麦B(200553):第十届董事会第十四次会议决议公告（英文版）
th AnnouncementoftheResolutionsofthe14 th Meetingofthe10 SessionoftheBoardofDirectors TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformation disclosed herein is true, accurate and complete with no false ormisleadingstatementormaterialomission. th th The14 Meetingofthe10 SessionoftheBoardofDirectorsofADAMALtd.(hereinafterreferredtoasthe“Company”)washeldviavideoandon-siteconferenceonAugust25,2025followingnotificationssenttoallthedirectorsbyemailonAugust21,2025.Sixdirectorswereentitledtoattendthemeetingandsixdirectorsattended.ThemeetingcomplieswithallrelevantlawsandregulationsaswellastheArticlesofAssociationoftheCompany.Thefollowingresolutionsweredeliberatedandadopted:1. Proposalonthe2025Semi-AnnualReportanditsAbstract Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.ThisproposalwasreviewedandapprovedbytheAuditCommitteeoftheBoardofDirectorsoftheCompany. 2. Proposal on the 2025 Semi-annual Risk Appraisal Report of SinochemFinanceCo.,Ltd. ForthepurposeofsecuringthefundsoftheCompanydepositedwithSinochemFinanceCo.,Ltd.,theCompanyevaluatedthebusiness,qualification,andthestatusoftheriskofSinochemFinanceCo.,Ltd.,andissuedaRiskAppraisalReport.Fordetails,pleaserefertotheReportdisclosedonthesameday. Therelateddirector,Mr.LiuHongsheng,refrainedfromvoting.Thisproposalwaspassedwith5affirmativevotes,0negativevotesand0abstentions. TheCompany’sSpecializedMeetingofIndependentDirectorsapprovedthisproposal.3. ProposalontheAdjustmenttoPresidentandCEORemunerationTermsBasedontheimpactofrecentforeignexchangeratefluctuations,theBoardapprovedadjustingtheremunerationofMr.Ga?lAliHili.Inaddition,itisagreedtograntMr.Hiliwithaperformance-basedreward. Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.This proposal was reviewed and approved by the Remuneration and AppraisalCommitteeoftheBoardofDirectorsoftheCompany. Itisherebyannounced. BoardofDirectorsofADAMALtd. August27,2025 中财网
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