公告日期:2019-03-21
StockCode:000553(200553) StockAbbreviation:ADAMAA(B)AnnouncementNo.2019-15
ADAMALtd.
AnnouncementofResolutionsofthe8th
Meetingofthe8thSessionoftheBoardofSupervisorsTheCompanyandallmembersofitsboardofsupervisorsherebyconfirmthatall
informationdisclosedhereinistrue,accurateandcompletewithnofalseor
misleadingstatementormaterialomission.
The8thMeetingofthe8thSessionoftheBoardofSupervisorsofADAMALtd.(hereinafterreferredtoasthe“Company”)washeldviaon-siteandvideoconferencemeetingonMarch19,2019followingnotificationstoallthesupervisorsbyphone.Threesupervisorswereentitledtoattendthemeetingandthreesupervisorsattended.
Themeetingcomplieswithallrelevantlaws,regulationsandtheArticlesofAssociationoftheCompany.Thefollowingresolutionsweredeliberatedandadopted:1.Proposalonthe2018WorkingReportoftheBoardofSupervisors
Thisproposalwaspassedwith3affirmativevotes,0negativevotesand0abstentions.
In2018,theBoardofSupervisorsoftheCompany(hereinafterreferredtoas“BOS”)strictlyabidedbythelaws,regulations,ArticlesofAssociationoftheCompany,andRulesofProceduresoftheBOStoperformtheFiduciaryanddiligenceduty,andgaveafullplaytoitsrole.
I.MeetingsintheReportingPeriod
Duringthereportingperiod,therewereeightBOSmeetings.
1.The15thmeetingofthe7thsessionoftheBOSonMarch1,2018approvedtheproposalsonthenominationofthemembersoftheBOS,theRulesofProceduresoftheBOS.
2.The1stmeetingofthe8thsessionoftheBOSonMarch19,2018electedthenewChairmanoftheBOS.
3.The2ndmeetingofthe8thsessionoftheBOSonMarch27,2018approvedthe2017BOSWorkingReport,the2017AnnualReportandotherfourproposals.
4.The3rdmeetingofthe8thsessionoftheBOSonApr26,2018approved2018Q1Reportandthechangeofaccountingpolicy.
5.The4thmeetingofthe8thsessionoftheBOSonJune7,2018approvedtheAmendmentstotheArticlesofAssociationoftheCompany,theremunerationofthememberoftheBOS.6.The5thmeetingofthe8thsessionoftheBOSonJune25,2018approvedtheutilizationofpartoftheraisedfundsforreplacingcapitalpreviouslyinvestedinthedesignatedprojects.
7.……
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