安道麦B(200553) - 2026年第一次临时股东会决议公告（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2026-1 ADAMA Ltd. Announcement on the Resolutions 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. Important Notice II. Holding of the Meeting 1. Time of the On-site Meeting: Started at 14:30 on January 13, 2026 2. Venue: 6F A7 Buildin ...