ADAMA Ltd. Asset Impairment Announcement Stock Code: 000553(200553) Stock abbreviation: ADAMA A (B) Announcement No. 2026-3 The Company and all members of its Board of Directors confirm that all the information disclosed herein is true, accurate, and complete with no false or misleading statement or material omission. In accordance with the Accounting Standards for Business Enterprises, ADAMA Ltd. (hereinafter referred to as the "Company"), is expected to record a total of RMB 548 million ($77 million) for ...

ADAMA Provides Financial Performance Estimation for the Full Year of 2025 TEL AVIV, ISRAEL and BEIJING, CHINA, January 29, 2026 – ADAMA Ltd. (the "Company") (SZSE 000553), today provided an estimate regarding its financial performance for the full year of 2025. The Company saw further positive impact of its "Fight Forward" strategic transformation plan, with improvements in key financial metrics, including positive adjusted net profit and significantly reduced reported net loss. Sales For the full year of 2 ...

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 ...

Related-Party Transactions Management Rules Chapter I General Provisions ADAMA Ltd. Article 1 These Management Rules of Related-Party Transactions (hereinafter referred to as "the Rules") are enacted pursuant to relevant provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules Governing the Listing of Shares of Shenzhen Stock Exchange, the Self-regulatory Supervision Guidelines of Shenzhen Stock Exchange for Listed Companies No. 1 – Sta ...

Internal Audit Management Rules of ADAMA Ltd. Contents Chapter I General Provisions Chapter II Organization and Personnel Chapter III Duties and Authorization Chapter IV Work Procedures Chapter V Penalties Chapter VI Supplementary Provisions Chapter I General Provisions Article 1 To strengthen the internal audit of ADAMA Ltd. (hereinafter referred to as the 'Company'), establish and improve the mechanism, enhance the effectiveness, fully leverage the supervisory and service functions in the business managem ...

ADAMA Ltd. Insiders Registration Management Policy （Revised in December 2025） Article 5 The term "Insider Information" referred to in this Policy shall mean any undisclosed information about the Company's operations or financials, or information that could materially affect the market price of the Company's shares or derivatives according to the Securities Law. "Undisclosed information" means that the Company has not yet formally disclosed such information on the Shenzhen Stock Exchange website or on media ...

Article 3 The management of the departure of board members and senior executives shall adhere to the following principles: (1) Legality and compliance: Strictly abide by laws and regulations, regulatory requirements, and the provisions of the Articles of Association. (2) Openness and transparency: Timely, accurate, and complete disclose information relating to the departure of board members and senior executives. (3) Smooth transition: Ensure that the departure of board members and senior executives does no ...

Chapter I General Provisions Article 1 To regulate the suspension and exemption of information disclosure by ADAMA Ltd. (hereinafter referred to as the "Company") and other information disclosure obligors, strengthen the management of information disclosure affairs, and protect the lawful rights and interests of investors, this Policy is formulated in accordance with the Securities Law of the People's Republic of China, the Company Law of the People's Republic of China, the Administrative Provisions on the ...

ADAMA Ltd. I. Background of Derivatives Hedging ADAMA Ltd. and its subsidiaries (hereinafter combined as "the Company") conduct crop protection business in dozens of countries. In many countries, the business is settled in local currencies while the relevant local subsidiaries are nominated in USD. In addition, one of the Company's major subsidiaries issued corporate bonds denominated in Israeli Shekel and linked to Israeli Consumer Price Index (CPI). Given the global nature of its operational activities an ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2025-42 ADAMA Ltd. Announcement on Expected Related-Party Transactions in the Ordinary Course of Business 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 on Related Party Transactions in the ordinary course of business (1) Overview of related-party transactions in the o ...