安道麦B(200553):第十届董事会第二十一次会议决议公告（英文版）

时间：2026年06月17日 22:15:37 中财网

原标题:安道麦B:第十届董事会第二十一次会议决议公告（英文版）

StockCode:000553(200553) StockAbbreviation:ADAMAA(B)AnnouncementNo.2026-18ADAMALtd.
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AnnouncementofResolutionofthe21
th
Meetingofthe10 SessionoftheBoardofDirectors
TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformation disclosed herein is true, accurate and complete with no false ormisleadingstatementormaterialomission.
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The21 Meetingofthe10 SessionoftheBoardofDirectorsofADAMALtd.(hereinafterreferredtoasthe“Company”)washeldviavideoandon-siteconferenceonJune17,2026followingnotificationssenttoallthedirectorsbyemailofJune14,2026.Sevendirectorswereentitledtoattendthemeetingandsixdirectorsattended.Amongthem,thedirectorMr.LiuHongshengwasunabletoattendthismeetingduetoworkarrangement.
ThemeetingcomplieswithallrelevantlawsandregulationsaswellastheArticlesofAssociationoftheCompany.Thefollowingresolutionwasdeliberatedandadopted:1. ProposalontheRemunerationRelatedMattersofSeniorExecutivesTheBoardapprovedtheCompany’sseniorexecutives2026-2028incentiveplanaswellasawardsgrantedin2026,madeaccordingtotheRemunerationPolicyforSeniorExecutivesinADAMALtd.
Thisproposalwaspassedwith6affirmativevotes,0negativevote,and0abstention.TheaboveproposalwasreviewedandapprovedbytheRemunerationandAppraisalCommitteeoftheBoardofDirectorsoftheCompany.
Itisherebyannounced.
BoardofDirectorsofADAMALtd.
June18,2026