安道麦B(200553):第十届董事会第二十四次会议决议公告(英文版)
th AnnouncementofResolutionofthe24 th Meetingofthe10 SessionoftheBoardofDirectors TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformation disclosed herein is true, accurate and complete with no false ormisleadingstatementormaterialomission. th th The24 Meetingofthe10 SessionoftheBoardofDirectorsofADAMALtd.(hereinafterreferredtoasthe“Company”)washeldbyvideoconferenceonSeptember15,2026(withtheunanimousconsentofalldirectors,thenoticeperiodrequirementforthismeetingwaswaived).Sevendirectorswereentitledtoparticipateinthemeetingandsevendirectorsparticipated.DirectorMr.Ga?lAliHiliwasunabletoattendthemeetinginpersonduetoworkarrangementsandentrustedDirectorMr.LiuHongshengtoattendandexercisevotingrightsonhisbehalf.ThemeetingwaspresidedoverbyDirectorMr.LiuHongsheng,whowasjointlynominatedbymorethanhalfofthedirectors.TheCompany’sBoardSecretaryattendedthemeetingasanon-votingparticipant. ThemeetingcomplieswithallrelevantlawsandregulationsaswellastheArticlesofAssociationoftheCompany.Thefollowingresolutionwasdeliberatedandadopted:1. ProposalontheMattersRelatingtotheCompany’sChiefFinancialOfficerTheBoardrecentlyreceivednoticefromMs.EfratNagarinformingtheCompanyofherresignationastheChiefFinancialOfficerduetopersonalreasons.Ms.EfratNagar’sresignationwillcomeintoeffectonSeptember30,2026.Followingherresignation,Ms.EfratNagarwillceasetoholdanypositionintheCompanyanditswholly-ownedsubsidiary,AdamaAgriculturalSolutionsLtd.(“Solutions”).TheBoardthanksMs.EfratNagarforherservice.TheBoardherebyapprovesthearrangementbetweenSolutionsandMs.EfratNagar,regardingMs.EfratNagar’sresignationfromherpositionsinSolutionsandtheCompany,asdetailedtotheBoard. TheBoardapprovedtheappointmentofMr.SamuelAsherLeibowitzastheCompany’sChief Financial Officer and his remuneration. For details, please refer to theAnnouncementontheResignationoftheChiefFinancialOfficerandAppointmentoftheChiefFinancialOfficerdisclosedonthesameday. Thisproposalwaspassedwith7affirmativevotes,0negativevotesand0abstentions.ThisproposalwasreviewedandapprovedbytheNominationCommittee,theAuditCommitteeaswellastheRemunerationandAppraisalCommitteeoftheBoardofDirectorsoftheCompany. Itisherebyannounced. BoardofDirectorsofADAMALtd. September16,2026 中财网
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