安道麦B(200553) - 关于召开2026年第一次临时股东会的通知（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-44 ADAMA Ltd. Notice of the 1 st Interim Shareholders Meeting in 2026 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 1 st Interim Shareholders Meeting in 2026. 2. Convener: Board of Directors. The Company passed a proposal on calli ...