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CIRCULAR FOR 2023 ANNUAL GENERAL MEETING | Company Announcement

Investegate announcements from CIRCULAR FOR 2023 ANNUAL GENERAL MEETING

Feng gangHong kong generalHong kongUnited kingdomHong kong international airportHong kong special administrative regionLi fushenWang mingzhuXiao pengWang mingyuanXu junxinLi shuxingPatrick healyLyu yanfangMa chongxianGuo lina

安道麦B(200553):2022年度独立董事述职报告（葛明）(英文版)- CFi CN 中财网

安道麦B(200553):2022年度独立董事述职报告（葛明）(英文版)- CFi CN 中财网
cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.

Sinochem finance co ltdAnhui petrochemical commission managementHubei securities regulatory bureauEvaluation committeeAudit committeeNomination committeeShenzhen stock exchangeDirectors of listed companiesUtilization of the companySinochem agrochemical coBoard of directors the companyCompany articles of associationChemchina finance co ltdWorking reportIndependent directorsCompany law

安道麦B(200553):独立董事对第九届董事会第十九次会议相关事项的事前认可意见（英文版）- CFi CN 中财网

安道麦B(200553):独立董事对第九届董事会第十九次会议相关事项的事前认可意见（英文版）- CFi CN 中财网
cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.

Articles of associationDirectors of listed companiesDeloitte touche tohmatsuIndependent directorsCompany lawListed companiesIndependent director systemInternal controlDirector signature

安道麦B(200553):独立董事对第九届董事会第十九次会议相关事项的独立意见（英文版）- CFi CN 中财网

安道麦B(200553):独立董事对第九届董事会第十九次会议相关事项的独立意见（英文版）- CFi CN 中财网
cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.

Sinochem finance co ltdArticles of associationArticles of association the companyChina banking regulatory commissionSecurities regulatory commissionShenzhen stock exchangeUtilization of the company capital for nonOperation of main board listed companiesDirectors of listed companiesParty transactionsBoard of directors the companyChemchina finance co ltdDeloitte touche tohmatsuRelevant issuesCompany lawIndependent directors

安道麦B(200553):独立董事对第九届董事会第十八次会议相关事项的事前认可意见（英文版）- CFi CN 中财网

安道麦B(200553):独立董事对第九届董事会第十八次会议相关事项的事前认可意见（英文版）- CFi CN 中财网
cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.

Articles of associationSyngenta group co ltdDirectors of listed companiesAdama agricultural solutions ltdIndependent directorsCompany lawListed companiesIndependent director systemRelated party the companyAdama agricultural solutionsDirector signature