安道麦B(200553) - 2024年度股东大会会议通知（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-12 ADAMA Ltd. Notice of 2024 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. Basic Information of the Meeting 1. This is the 2024 Annual General Meeting. 2. Convener: Board of Directors. The Company passed a proposal on calling for the 2024 Annual General M ...