安道麦B(200553) - 关于召开2025年第二次临时股东大会的通知（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-35 2. Convener: Board of Directors. The Company passed a proposal on calling for the 2 nd Interim Shareholders Meeting in 2025 on the 15 th Meeting of the 10 th Session of the Board of the Company on October 28, 2025. 3. The meeting is in line with the Company Law of the People's Republic of China, the Listing Rules of Shenzhen Stock Exchange, the Guidelines of Shenzhen Stock Exchange on Self-discipline Supervision of Listed Comp ...