安道麦B(200553):第十届监事会第七次会议决议公告（英文版）

时间：2025年10月30日 02:38:23 中财网

原标题:安道麦B:第十届监事会第七次会议决议公告（英文版）

StockCode:000553(200553) StockAbbreviation:ADAMAA(B)AnnouncementNo.2025-32ADAMALtd.
th
AnnouncementofResolutionsofthe7
th
Meetingofthe10 SessionoftheBoardofSupervisors
TheCompanyandallmembersofitsboardofsupervisorsherebyconfirmthatallinformation disclosed herein is true, accurate and complete with no false ormisleadingstatementormaterialomission.
th th
The7 Meetingofthe10 SessionoftheBoardofSupervisorsofADAMALtd.(hereinafterreferredtoasthe“Company”)washeldviavideoandon-siteconferenceonOctober28,2025followingnotificationssenttoallthesupervisorsbyemailofOctober23,2025.Threesupervisorswereentitledtoattendthemeetingandthreesupervisorsattended.
ThemeetingcomplieswithallrelevantlawsandregulationsaswellastheArticlesofAssociationoftheCompany.Thefollowingresolutionsweredeliberatedandadopted:1. ProposalConfirmingtheQ32025Report
After review, the Board of Supervisors confirms the preparation and approvalproceduresoftheQ32025ReportadoptedbytheBoardofDirectorsareinlinewiththerequirementsofthelaws,theregulations,andtheprovisionsofChinaSecuritiesRegulatoryCommission.ThecontentsoftheQ32025Reportaretrue,accurate,completeandwithoutanyfalserecord,misleadingstatementsormajoromissions.Thisproposalwaspassedwith3affirmativevotes,0negativevotesand0abstentions.Itisherebyannounced.
BoardofSupervisorsofADAMALtd.
October30,2025