安道麦B：第十届董事会第一次会议决议公告（英文版）

1. 1ADAMALtd.AnnouncementofResolutionsofthe1stMeetingofthe10thSessionoftheBoardofDirectorsThe1stMeetingofthe10thSessionoftheBoardofDirectorsofADAMALtd.(hereinafterreferredtoasthe“Company”)washeldviacirculationoftheresolutiononMay13,2024followingnotificationssenttoallthedirectorsonMay13th,2024(Followingthedirectors。

2. wereelectedatthe20241stInterimShareholdersMeeting,withtheunanimousconsentofallthedirectors,thenoticetimelimitofthismeetingwasexempted).Fivedirectorswereentitledtoparticipateinthecirculationandfivedirectorsparticipated.ThemeetingcomplieswithallrelevantlawsandregulationsaswellastheArticlesofAssociationoftheCompan。

3. y.Thefollowingresolutionsweredeliberatedandadopted:1.ProposalontheElectionoftheChairmanofthe10thSessionoftheBoardofDirectorsTheBoardofDirectorsoftheCompanyelectedMr.QinHengdeastheChairmanof10thSessionoftheBoardinaccordancewiththeCompanyLawandtheArticlesofAssociationoftheCompany.Thisproposalwaspassedwith5affirma。

4. tivevotes,0negativevotesand0abstentions.2.ProposalontheElectionoftheMembersoftheSpecialCommitteesofthe10thSessionoftheBoardofDirectorsTheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformationdisclosedhereinistrue,accurateandcompletewithnofalseormisleadingstatementormaterialomission.StockCode:0。

5. 00553(200553)StockAbbreviation:ADAMAA(B)AnnouncementNo.2024-302AccordingtotheCompanyLaw,ArticlesofAssociationandrelevantregulations,the10thSessionoftheBoardshallestablishthreespecialcommittees:theAuditCommittee,theNominationCommitteeandtheRemunerationandAppraisalCommittee.TheBoardapprovesthatmembersoftheSpecial。

6. Committeesofthe10thSessionoftheBoardareasfollows:(1)TheAuditCommittee:Mr.GeMing(Chairperson),Mr.QinHengde(committeemember)andMr.YangGuangfu(committeemember).(2)TheNominationCommittee:Mr.YangGuangfu(Chairperson),Mr.LiuHongsheng(committeemember)andMr.GeMing(committeemember).(3)TheRemunerationandAppraisalCommittee。

7. :Mr.YangGuangfu(Chairperson),Mr.AnLiru(committeemember)andMr.GeMing(committeemember).Thetermofofficeofthethreespecialcommitteesshallbesimilartothetermofofficeofthe10thSessionoftheBoard.Thisproposalwaspassedwith5affirmativevotes,0negativevotesand0abstentions.Itisherebyannounced.BoardofDirectorsofADAMALtd.May14,2。

8. 024。