安道麦B:2020年第三次临时股东大会决议公告(英文版)
公告日期：2020-09-08
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2020-50ADAMALtd.Announcement on the Resolutions of the 3rd InterimShareholders Meeting in 2020The Company and all members of its board of directors hereby confirm that allinformation disclosed herein is true, accurate and complete with no false ormisleading statement or material omission.I. Important Notice1. No proposal was vetoed at the meeting.2. The meeting didn’t change any resolution made by the previous shareholdersmeetings.II. Holding of the Meeting1. Time of the On-site Meeting: starts at 14:30 on September 7, 20202. Venue: 6F A7 Building, No.10, Chaoyang Park South Road, Chaoyang District,Beijing3. Nature of Meeting: Combination of on-site voting and online voting4. Convener: The Board of Directors of the Company5. Host: Erik Fyrwald6. Time/Date of Online Voting:Online voting: online voting via the trading system of Shenzhen Stock Exchange will befrom 9:15 a.m. to 9:25 a.m., 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. onSeptember 7, 2020; online voting via the online voting system of the Shenzhen StockExchange will be any time from 9:15 a.m. to 3:00 p.m. on September 7, 2020.7. The convening and holding procedures comply with the Company Law, Rules ofListing of Shenzhen Stock Exchange and other laws and regulations, as well as theArticles ofAssociation of the Company.III.Attendance in the Meeting1.Attendance of Shareholders30 shareholders participated in the on-site meeting or via online voting system,representing 1,750,112,999 shares, accounting for 74.6597% of the Company’s totalshares. Among them, 6 shareholders participated in the on-site meeting, representing1,823,827 shares, accounting for 0.0778% of the Company’s total shares and 24shareholders participated via online voting system, representing 1,……
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