Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-40 ADAMA Ltd. 1. Proposal on the 2026 STI Change The Board hereby approved the Company's 2026 STI Change. This proposal was passed with 6 affirmative votes, 0 negative votes and 0 abstentions. This proposal was reviewed and approved by the Remuneration and Appraisal Committee of the Board of Directors of the Company. It is hereby announced. Announcement of the Resolution of the 16 th Meeting of the 10 th Session of the Board of D ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-39 ADAMA Ltd. Announcement on the Election of the Employee Representative Director It is hereby announced. Board of Directors of ADAMA Ltd. November 15, 2025 1 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. According to the relevant provisions of the Company's Articles of Associati ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-38 2. Venue: 6F A7 Building, No.10, Chaoyang Park South Road, Chaoyang District, Beijing 1 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. 1. No proposal was vetoed at the meeting. 2. The meeting didn't change any resolution made by the previous shareholders meetings. I. Important ...

ADAMA Ltd. Information Disclosure Management Policy (October, 2025) 1 Chapter I General Provisions Article 1 The Information Disclosure Management Policy (hereinafter referred to as "this Management Policy") are enacted in accordance with the Company Law, the Securities Law, the Administrative Measures for the Disclosure of Information of Listed Companies, Stock Listing Rules of Shenzhen Stock Exchange, the Self-regulatory Supervision Guidelines for Listed Companies of Shenzhen Stock Exchange No.5 – Managem ...

ADAMA Ltd. Implementation Rules for the Nomination Committee of the Board of Directors Chapter I General Provisions Article 1 In order to regulate the decision-making procedures and the nomination of the board members and executives, optimize the composition of the Board of Directors and the executives, and further improve the corporate governance, ADAMA Ltd. (hereinafter referred to as "the Company") establishes the Nomination Committee of the Board of Directors and formulates these Rules according to the ...

ADAMA Ltd. October 2025 Rules of Procedure for Shareholders' Meeting (Revision) Rules of Procedure for Shareholders' Meeting of ADAMA Ltd. Table of Contents | Chapter I | General Provisions 3 | | --- | --- | | Chapter | II General Provisions of Shareholders' Meeting 3 | | Chapter | III Functions and Powers of Shareholders' Meeting 4 | | Chapter | IV Authorization Granted by Shareholders' Meeting to Board of Directors 6 | | Chapter | V Convening Shareholders' Meeting 10 | | Chapter | VI Proposal and Notice o ...

ADAMA Ltd. The Implementation Rules of the Audit Committee of the Board of Directors Chapter I General Provisions Article 1 According to the Company Law of the People's Republic of China(hereinafter referred to as "the Company Law"), the Code of Governance for Listed Companies, the Articles of Associations of ADAMA Ltd.(hereinafter referred to as "the Articles of Associations") and other relevant regulations, ADAMA Ltd. (hereinafter referred to as "the Company") establishes the Audit Committee of the Board ...

ADAMA Ltd. The Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors Chapter I General Provisions Article 1 In order to establish and enhance the compensation and assessment system for the members of the Board of Directors and senior management and improve the corporate governance, ADAMA Ltd. (hereinafter referred to as "the Company") establishes the Remuneration and Assessment Committee of the Board of Directors (hereinafter referred to as "the Remuneration Committee" ...

Rules of Procedures of the Board of Directors of ADAMA Ltd. RULES OF PROCEDURES OF THE BOARD OF DIRECTORS ADAMA LTD. Amended in October 2025 Rules of Procedures of the Board of Directors of ADAMA Ltd. CONTENTS | CHAPTER | I | GENERAL PROVISIONS 1 | | | --- | --- | --- | --- | | CHAPTER | II | COMPOSITION AND DUTIES OF THE BOARD OF DIRECTORS 1 | | | CHAPTER | III | PREPARATION OF MEETINGS 7 | | | CHAPTER | IV | PROPOSALS SUBMITTED TO THE MEETINGS 9 | | | CHAPTER | | NOTICES OF MEETING 10 | V | | CHAPTER | VI ...

Articles of Association of ADAMA Ltd. October 2025 | Chapter 1 General Provisions 1 | | | --- | --- | | Chapter 2 The Business Purpose and Scope of the Company | 3 | | Chapter 3 Shares 4 | | | Section 1 Share Offering | 4 | | Section 2 Share Increase, Decrease and Repurchase | 5 | | Section 3 Share Transfer 6 | | | Chapter 4 Shareholders and Shareholders' meetings | 7 | | Section 1 General Rules on Shareholders | 7 | | Section 2 Controlling Shareholders and Actual Controllers 12 | | | Section 3 General Prov ...