2019年8月22日,和讯股票发布今日股市最新消息:
上证指数开盘报2887.66,涨幅0.25%
深证成指开盘报9350.65,涨幅0.30%
创业板指数开盘报1614.13,涨幅0.27%
安道麦A股票(股票代码:000553)开盘价为9.28,开盘涨幅-0.43%,昨日收盘价9.32。截止发稿时间总市值227.04亿,流通值227.04亿,成交量1.46万手,成交金额13.55万元,换手率0.00%
以上实时数据来源于和讯财经APP。
附公司最新公告:《安道麦B:第八届监事会第十次会议决议公告(英文版)》
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2019-46
ADAMA Ltd.
Announcement of the Resolutions of the 10th
Meeting of the 8th Session of the Board of Supervisors
The Company and all members of its board of supervisors hereby confirm that all
information disclosed herein is true, accurate and complete with no false or
misleading statement or material omission.
The 10th Meeting of the 8th Session of the Board of Supervisors of ADAMA Ltd.
(hereinafter referred to as the “Company”) was held via on-site and video conference
meeting on August 21, 2019 following notifications to all the supervisors by email.
Three supervisors were entitled to attend the meeting and three supervisors attended.
The meeting complied with all relevant laws and regulations as well as the Articles of
Association of the Company. The following resolutions were deliberated and adopted:
1. Proposal on the 2019 Semi-Annual Report and its Abstract
After reviewing, the Board of Supervisors confirm that the preparing and reviewing
procedures of the 2019 Semi-Annual Report adopted by the Board of Directors are in
line with the requirements of the laws, the regulations, and the provisions of CSRC. The
contents of the 2019 Semi-Annual Report are true, accurate and complete with no false
or misleading statement or material omission.
This proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.
2. Proposal on the Changes in the Accounting Policy
The Changes are based on the requirements of the Notice of the Ministry of Finance and are
in line with the relevant regulations
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