安道麦B:2023年第三次临时股东大会决议公告（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2023-45 ADAMA Ltd. Announcement on the Resolutions of the 3 rd Interim Shareholders Meeting in 2023 The Company and all members of its board of directors hereby confirm that all information disclosed herein is true, accurate and complete with no false or misleading statement or material omission. I. Important Notice II. Holding of the Meeting Online voting: online voting via the trading system of Shenzhen Stock Exchange will be from ...