安道麦B(200553) - 关于召开2025年度股东会的通知(英文版)

Notice of 2025 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 or misleading statement or material omission. I. Basic Information of the Meeting ADAMA Ltd. Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2026-9 1. This is the 2025 Annual General Meeting. 2. Convener: Board of Directors. The Company passed a proposal on calling for the 2025 Annual General Me ...