公告日期:2019-03-30
StockCode:000553(200553)StockAbbreviation:ADAMAA(B)AnnouncementNo.2019-21
ADAMALtd.
AnnouncementofResolutionsofthe13th
Meetingofthe8thSessionoftheBoardofDirectors
TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatall
informationdisclosedhereinistrue,accurateandcompletewithnofalseor
misleadingstatementormaterialomission.
The13thMeetingofthe8thSessionoftheBoardofDirectorsofADAMALtd.
(hereinafterreferredtoasthe“Company”)washeldviacirculationoftheresolution
andtherelateddocumentsonMarch29,2019followingnotificationstoallthedirectors
byemail.Fivedirectorswereentitledtoparticipateinthecirculationandfivedirectors
participated.
ThemeetingcomplieswithallrelevantlawsandregulationsaswellastheArticlesof
AssociationoftheCompany.Thefollowingresolutionwasdeliberatedandadopted:
1.ProposalonanExternalGuaranteeinaRelatedPartyTransaction
Considering
(1)OnMarch19,2019,ChinaNationalAgrochemicalCo.,Ltd.(“CNAC”),
CNACInternationalCompanyLimitedandtheCompanyenteredintoan
EquityInterestTransferAgreement(“SPA”),accordingtowhichthe
Companyshallacquire100%oftheequityinterestsinJiangsuAnpon
ElectrochemicalCo.,Ltd.(“Anpon”andthe“Transaction”);
(2)Anponhaspreviouslyprovidedalimitedamountjointliabilityguaranteetothe
IndustrialandCommercialBankofChinaLimited,XuyiBranch(the“Bank”),
toensuretherepaymentofloansprovidedtoasubsidiaryoftheCompany’s
controllingshareholderbytheBank(the“GuaranteeContract”).
(3)CNACiscurrentlynegotiatingwiththeBankwithrespecttoreplacementof
theguarantorundertheGuaranteeContract,astheresultofwhichCNACwill
becometheguarantorundertheGuaranteeContractintheplaceofAnpon.As
ofthedateofthisannouncement,allinternalapprovalproceduresofCNAC
withregardtotheabove-mentionedreplacementhavebeencompleted;andthe
corre……
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