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 ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2026-5 ADAMA Ltd. Announcement of Resolutions of the 18 th Meeting of the 10 th Session of the Board of Directors 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. The 18 th Meeting of the 10 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2026-8 II. Basic information of the pre-plan of 2025 dividend distribution ADAMA Ltd. Announcement on the Pre-plan of 2025 Dividend Distribution 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. Special Reminder: 1. The Company's 2025 dividend distribution plan: no cash dividends will be distributed, ...

AUDITOR'S REPORT ON INTERNAL CONTROL KPMG Huazhen Shen Zi No. 2607456 To the shareholders of ADAMA Ltd.: We have audited the effectiveness of internal control over the financial reporting of ADAMA Ltd. (hereinafter referred to as "ADAMA") as at 31 December 2025 in accordance with the "Guidelines for Internal Control Audit of Enterprise" and the relevant regulations of standards for the practice of certified public accountants in China. I. Enterprise's Responsibility for Internal Control Board of directors o ...

ADAMA Ltd. FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 ADAMA Ltd. | CONTENTS | PAGES | | --- | --- | | AUDITOR'S REPORT | 1 - 7 | | THE CONSOLIDATED AND COMPANY'S BALANCE SHEETS | 8 - 10 | | THE CONSOLIDATED AND COMPANY'S INCOME STATEMENTS | 11 - 12 | | THE CONSOLIDATED AND COMPANY'S CASH FLOW STATEMENTS | 13 - 14 | | THE CONSOLIDATED AND COMPANY'S STATEMENTS | | | OF CHANGES IN SHAREHOLDERS' EQUITY | 15 - 17 | | NOTES TO THE FINANCIAL STATEMENTS | 18 – 126 | AUDITOR'S REPO ...

ADAMA Ltd. Special Report on Deposits/Loans Related Party Transaction Relating to Finance Company For the year ended December 31, 2025 Note: The Special Repot on Deposits/Loans Related Party Transaction Relating to Finance Company will be issued in Chinese. This special report is English translation prepared for the Company's management review purpose only and cannot be provided to third parties for other purpose. If there is any conflict between the Chinese and English version, the Chinese version shall pr ...

Special Report on Statement of Deductible Items from Sales ADAMA Ltd. For the year ended December 31, 2025 Note: The Special Repot on Statement of Deductible Items from Sales will be issued in Chinese. This special report is English translation prepared for the Company's management review purpose only and cannot be provided to third parties for other purpose. If there is any conflict between the Chinese and English version, the Chinese version shall prevail. Special Report on Statement of Deductible Items f ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2026-10 ADAMA Ltd. Announcement on Consolidation of Credit Facilities from the Related Party The Company and all members of the Company's Board of Directors confirm that all information disclosed herein is true, accurate and complete, with no false or misleading statement or material omission. I. Overview of the RelatedParty Transaction The 18th meeting of the 10th session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the " ...

ADAMA Ltd. Summary Statement of Non-operating Fund Occupation and Other Related Fund Transactions for the Year of 2025 of ADAMA Ltd. Unit: RMB'000 | Non-operating occupation | and | fund parties | | | | Relation | between | | Name of | | Opening Balance party | of | Addition amount in (exclude principle balance) | 2025 interest | Interest from the balance of parties in (If applicable) | arising principle amount 2025 | The | | repayment | Closing Balance party | of | Reason | of | the | Nature of fund action ...

ADAMA Ltd. Special Report on Summary Statement of Non-operating Fund Occupation and Other Related Fund Transactions For the year ended December 31, 2025 Note: The Special Report on Summary Statement of Non-operating Fund Occupation and Other Related Fund Transactions for the year ended December 31, 2025 will be issued in Chinese. This special report is English translation prepared for the Company's management review purpose only and cannot be provided to third parties for other purpose. If there is any conf ...