安道麦B:2024年第一次临时股东大会会议通知（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-27 ADAMA Ltd. Notice of the 1 st Interim Shareholders Meeting in 2024 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. Basic Information of the Meeting 1. This is the 1 st Interim Shareholders Meeting in 2024. 2. Convener: Board of Directors. The Company passed a proposal on calli ...