安道麦B(200553):第十届董事会第二十七次会议决议公告（英文版）
th AnnouncementoftheResolutionsofthe27 th Meetingofthe10 SessionoftheBoardofDirectors TheCompanyandallmembersofitsBoardofDirectorsherebyconfirmthatallinformation disclosed herein is true, accurate and complete with no false ormisleadingstatementormaterialomission. th th The27 Meetingofthe10 SessionoftheBoardofDirectorsofADAMALtd.(hereinafterreferredtoasthe“Board”andthe“Company”)washeldviavideoandon-sitemeetingonNovember9,2026followingnotificationssenttoallthedirectorsbyemailonNovember6,2026.Sixdirectorswereentitledtoattendthemeetingandsixdirectorsattended.DirectorMr.LiuHongshengwasunabletoattendthemeetinginpersonduetoworkarrangementsandentrustedDirectorMr.NiuLimintoattendandexercisevotingrightsonhisbehalf.ThemeetingwaschairedbytheChairmanoftheBoard,andtheBoardSecretaryattendedthemeetingasanon-votingattendee.ThemeetingcompliedwithallrelevantlawsandregulationsaswellastheArticlesofAssociationoftheCompany.Thefollowingresolutionsweredeliberatedandadopted:th 1. ProposalontheNominationofaNon-IndependentDirectorofthe10 SessionoftheBoardofDirectors TheBoardrecentlyreceivedaresignationletterfromMr.AnLiru,adirectoroftheCompany.DuetoworkadjustmentsatSinochemGroup,Mr.AnLiruresignedfromhispositionsasDirectorandmemberoftheRemunerationandAppraisalCommitteeoftheBoard. The above resignation took effect upon the Company’s receipt of thisresignationletter. (1)NominationofMr.HaoZhigang AccordingtotheCompanyLawofChina,theCompany'sArticlesofAssociationandother relevant provisions, following review and approval by the NominationCommitteeoftheBoard,theBoardnominatesMr.HaoZhigangasacandidatefornon-independentdirectorofthe10thSessionoftheBoardofDirectorsoftheCompany,withatermstartingfromthedateofapprovalbytheCompany’sshareholders’meetingth anduntiltheexpirationofthe10 SessionoftheBoard,andhemayserveconsecutivetermsifre-electeduponexpirationofthetermofoffice. TheBoardfurtherapprovedtheappointmentofMr.HaoZhigangasamemberoftheRemunerationandAppraisalCommitteeoftheBoard,effectivefromthedateofhiselectionasadirectorbytheshareholders’meeting. Fordetailsofthisproposal,pleaserefertotheAnnouncementontheResignationofaDirectorandtheNominationofaDirectorCandidatedisclosedonthesameday.ThisproposalwasreviewedandapprovedbytheNominationCommitteeoftheBoardofDirectorsoftheCompany. Thisproposalwaspassedwith6affirmativevotes,0negativevotes,and0abstentions.Thisproposalshallbesubmittedtotheshareholders’meetingforapproval.2. ProposalontheNominationofanIndependentDirectorofthe10thSessionoftheBoardofDirectors TheBoardrecentlyreceivedaresignationletterfromMr.GeMing,anindependentdirectoroftheCompany.AshisconsecutivetenureasanindependentdirectoroftheCompanywillsoonreachsixyears,Mr.GeMingresignedfromhispositionasanindependentdirectorandaccordinglyfromhispositionsasthechairpersonoftheAuditCommitteeandmemberoftheNominationCommitteeandtheRemunerationandAppraisalCommitteeoftheBoard. AccordingtotheCompanyLawofChina,theGuidelinesofShenzhenStockExchangeonSelf-disciplineSupervisionofListedCompaniesNo.1:StandardizedOperationofMainBoardListedCompanies,andtheCompany'sArticlesofAssociation,astheresignationofMr.GeMingwillresultintheabsenceofanaccountingprofessionalamongtheindependentdirectorsoftheCompany,hisresignationwilltakeeffectafteranewindependentdirectoriselectedbytheshareholders’meeting.Mr.GeMinghasundertakentocontinuetoperformhisdutiesasanindependentdirectorandinthespecialcommitteesoftheBoarduntilanewindependentdirectoriselectedandappointed by the shareholders’meeting, in accordancewith applicable laws andadministrativeregulationsaswellastheCompany'sArticlesofAssociation.AccordingtotheCompanyLawofChina,theCompany'sArticlesofAssociationandother relevant provisions, following review and approval by the NominationCommitteeoftheBoard,theBoardapprovedthenominationofMs.ZhaoNingasacandidateforindependentdirectorofthe10thSessionoftheBoardofDirectorsoftheCompany,withatermstartingfromthedateonwhichtheCompany’sshareholders’meetingapprovestheProposalontheNominationofanIndependentDirectorofthe10thSessionoftheBoardofDirectorsanduntiltheexpirationofthe10thSessionoftheBoard. TheBoardfurtherapprovedtheappointmentofMs.ZhaoNingasthechairpersonofthe Audit Committee and a member of the Nomination Committee and theRemunerationandAppraisalCommitteeoftheBoard,effectivefromthedateofherelectionasanindependentdirectorbytheshareholders’meeting. ThequalificationsandindependenceoftheaboveindependentdirectorcandidatearesubjecttoreviewbytheShenzhenStockExchange,andmaybevotedonattheshareholders’meetingonlyaftertheShenzhenStockExchangehasraisednoobjection.Fordetailsofthisproposal,pleaserefertotheAnnouncementontheResignationofanIndependent Director and the Nomination of an Independent Director Candidatedisclosedonthesameday. ThisproposalwasreviewedandapprovedbytheNominationCommitteeoftheBoardofDirectorsoftheCompany. Thisproposalwaspassedwith6affirmativevotes,0negativevotes,and0abstentions.Thisproposalshallbesubmittedtotheshareholders’meetingforapproval.3. ProposalonCallingforthe4thInterimShareholders’Meetingin2026TheBoardapprovescallingforthe4thinterimshareholders’meetingin2026tobeheldonNovember25,2026,atwhichavotewillbeconductedbyacombinationofon-sitevotesandonlinevotes,toconsidertheabovementionedproposals1and2.Thisproposalwaspassedwith6affirmativevotes,0negativevotes,and0abstentions.Itisherebyannounced. BoardofDirectorsofADAMALtd. 中财网
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