安道麦B：2019年年度报告摘要（英文版）.PDF

1、Abstract of 2019 Annual Report 1 Stock Code:000553(200553)Stock Abbreviations:ADAMA A(B)Announcement No.2020-27 Abstract of the 2019 Annual Report of ADAMA Ltd.I.Important Reminder This Annual Report Abstract is from the full text of the Annual Report.Investors are advised to read the full text of t

2、he Annual Report published on the media designated by China Securities Regulatory Commission for having a round understand of the Companys performance,financial status and future development plan.All the directors attended the Board of Directors meeting to review the Annual Report.No disagreement wa

3、s raised by the directors,supervisors,and senior managements.Non-standard auditor report Applicable Not applicable Plan approved by the Board of Directors for dividend distribution of ordinary shares or increasing the capital by the transfer of capital reserves.Applicable Not applicable The pre-plan

4、 of the dividend distribution approved by the meeting of the Board of Directors on April 27,2020 refers to the total outstanding 2,446,553,582 shares of the Company as of February 28,2020 as the basis for the distribution of RMB 0.12(including tax)as cash dividend per 10 shares,to all the shareholde

5、rs of the Company.No shares will be distributed as share dividend,as well as no reserve will be transferred to equity capital.Plan approved by the Board of Directors for dividend distribution of preferred shares Applicable Not applicable II.Basic information about the Company 1.Company profile 2.Bri

6、ef introduction to the main business or products in the reporting period The Company is a corporation incorporated in the Peoples Republic of China.The Group engages in the development,manufacturing and commercialization of crop protection products,that are largely off-patent,and is one of the leadi