安道麦B:第八届董事会第十二次会议决议公告(英文版)
安道麦A资讯
2019-03-20 16:40:31
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公告日期:2019-03-21

StockCode:000553(200553) StockAbbreviation:ADAMAA(B)AnnouncementNo.2019-14

ADAMALtd.



AnnouncementofResolutionsofthe12th

Meetingofthe8thSessionoftheBoardofDirectorsTheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformationdisclosedhereinistrue,accurateandcompletewithnofalseormisleadingstatementormaterialomission.



The12thMeetingofthe8thSessionoftheBoardofDirectorsofADAMALtd.(hereinafterreferredtoasthe“Company”)washeldviaon-siteandvideoconferencemeetingonMarch19,2019followingnotificationstoallthedirectorsbyemail.Fivedirectorswereentitledtoattendthemeetingandfivedirectorsattended.



Themeetingcomplieswithallrelevantlaws,regulationsandtheArticlesofAssociationoftheCompany.Thefollowingresolutionsweredeliberatedandadopted:1.Proposalonthe2018AnnualReportanditsAbstract



Thisproposalwaspassedwith5affirmativevotes,0negativevotesand0abstentions.Fordetails,pleaserefertothe2018AnnualReportanditsAbstractdisclosedonMarch21,2019.



ThisproposalissubjecttotheapprovaloftheShareholders.

2.Proposalonthe2018WorkingReportoftheBoardofDirectors



abstentions.Fordetails,pleaserefertoSectionIXofthe2018AnnualReportdisclosedonMarch21,2019.



ThisproposalissubjecttotheapprovaloftheShareholders.

3.Proposalonthe2018FinancialStatements



Thisproposalwaspassedwith5affirmativevotes,0negativevotesand0abstentions.Fordetails,pleaserefertotherelevantsectionsofthe2018AnnualReportdisclosedonMarch21,2019.



ThisproposalissubjecttotheapprovaloftheShareholders.

4.ProposalontheEngagementwithanAuditFirmfortheAuditoftheFinancial

StatementsandInternalControloftheCompany



TheCompanyreengagesDeloitteToucheTohmatsuCertifiedPublicAccountantsLLP(hereinafterreferredtoas“Deloitte”)astheauditoroftheCompanyfor2019annualfinancialreportsand2019annualinternalcontroloftheCompany.UponthesubsequentauthorizationoftheShareholdersthecorrespondingexpenditureswithrespecttosuchauditingserviceswillbeapprovedbytheBoardofDirectors.



Thisproposalwaspassedwit……
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