安道麦B:2023年第一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. 2023-32 I. Important Notice II. Holding of the Meeting Online voting: online voting via the trading system of Shenzhen Stock Exchange will be from 9:15 a.m. to 9:25 a.m., 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. on 1 1. No proposal was vetoed at the meeting. 2. The meeting didn't change any resolution made by the previous shareholders meetings. ADAMA Ltd. Announcement on the Resolutions of the 1st Interim Shareholders ...