安道麦B(200553) - 2025年第二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. 2025-38 2. Venue: 6F A7 Building, No.10, Chaoyang Park South Road, Chaoyang District, Beijing 1 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. 1. No proposal was vetoed at the meeting. 2. The meeting didn't change any resolution made by the previous shareholders meetings. I. Important ...