安道麦B(200553) - 2024年度股东大会决议公告（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-17 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 ADAMA Ltd. Announcement on the Resolutions 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 o ...