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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