安道麦B:2025年第一次临时股东大会会议通知(英文版)

2. Convener: Board of Directors. The Company passed a proposal on calling for the 1 st Interim Shareholders Meeting in 2025 on the 8 th Meeting of the 10th Session of the Board of the Company on December 18, 2024. 3. The meeting is in line with the relevant laws, administrative regulations, regulatory documents and relevant provisions of the Articles of Association of the Company. 4. Nature of the meeting: shareholders can vote through on-site voting and online voting. For each share, either on-site voting ...