安道麦B:2023年度股东大会决议公告（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2024-16 ADAMA Ltd. Announcement on the Resolutions of 2023 Annual General Meeting 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 1 1. No proposal was vetoed at the meeting. 2. The meeting didn't change any resolution made by the previous s ...