安道麦B：关于选举董事长、补选董事会审计委员会委员的公告(英文版)
导读：安道麦B：关于选举董事长、补选董事会审计委员会委员的公告(英文版)
StockCode:000553(200553)StockAbbreviation:ADAMAA(B)AnnouncementNO.2026-35TheCompanyandallmembersoftheCompany’sBoardofDirectorsconfirmthatallinformationdisclosedhereinistrue,accurateandcomplete,withnofalseormisleadingstatementormaterialomission.
The25thmeetingofthe10thSessionoftheBoardofDirectorsofADAMALtd.(hereinafterreferredtoasthe“Board”andthe“Company”)washeldonSeptember17,2026,atwhichtheProposalontheElectionoftheChairmanofthe10thSessionoftheBoardofDirectorswasreviewedandapproved.Fordetails,pleaserefertotheAnnouncementofResolutionsofthe25thMeetingofthe10thSessionoftheBoardofDirectorsdisclosedbytheCompanyonthesamedateoncninfo.com.cn(http://www.cninfo.com.cn).Therelevantmattersareherebyannouncedasfollows:
I.ElectionoftheChairmanoftheBoardofDirectorsInaccordancewiththeCompanyLaw,theArticlesofAssociationoftheCompanyandotherrelevantregulations,theBoardelectedMr.Ga?lAliHiliastheChairmanofthe10thSessionoftheBoardofDirectors.HistermofofficeshallcommencefromthedateofapprovalatthisBoardmeetingandshallexpireonthedatewhenthetermofthe10thSessionoftheBoardexpires.II.By-electionofMembersoftheAuditCommitteeInaccordancewithrelevantlaws,regulationsandtheCompany’sImplementationRulesoftheAuditCommitteeoftheBoardofDirectors,theBoardapprovedMr.Ga?lAliHilitoserveasamemberoftheAuditCommittee.ThemembersoftheNominationCommitteeandtheRemunerationandAppraisalCommitteearenotsubjecttoadjustment.Followingthecompletionoftheby-election,thecompositionofthespecializedcommitteesoftheBoardisasfollows:
TheCompanyandallmembersoftheCompany’sBoardofDirectorsconfirmthatallinformationdisclosedhereinistrue,accurateandcomplete,withnofalseormisleadingstatementormaterialomission.SpecializedCommittee
| SpecializedCommittee | Members | Chairperson |
| AuditCommittee | Mr.GeMing,Mr.Ga?lAliHili,Mr.YangGuangfu,Mr.HuangJingsheng | Mr.GeMing |
| NominationCommittee | Mr.HuangJingsheng,Mr.LiuHongsheng,Mr.GeMing,Mr.YangGuangfu | Mr.HuangJingsheng |
| RemunerationandAppraisalCommittee | Mr.YangGuangfu,Mr.AnLiru,Mr.GeMing,Mr.HuangJingsheng | Mr.YangGuangfu |
III.DocumentsforFutureReference
1.Resolutionsofthe25thMeetingofthe10thSessionoftheBoardofDirectors.TheAnnouncementisherebymade.
BoardofDirectorsofADAMALtd.
September18,2026
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