Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-23 ADAMA Ltd. Announcement of Resolution of the 13th Meeting of the 10th 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 related director Mr. Liu Hongsheng refrained from the vote. This proposal was passed with 5 affirmative votes, 0 negative vo ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-23 The Board approved the Company's senior executives 2025-2027 incentive plan as well as awards granted in 2025, made according to the Remuneration Policy for Senior Executives in ADAMA Ltd., and the matters relating to the insurance of the President & CEO, Mr. Gaël Ali Hili. The related director Mr. Liu Hongsheng refrained from the vote. This proposal was passed with 5 affirmative votes, 0 negative vote, and 0 abstention. The a ...

Announcement of Resolution of the 12th The maximum price per Bond is ILS 1.466, and the term of bonds buyback shall be one year following the adoption of this resolution by the Board. The funding sources for the bonds buyback include internal sources and/or unutilized loans/credit facilities from banks/related parties. The Board further agrees to authorize the management of Solutions to make decision and enter into documents and arrangements in relation to such Buyback Plan performed through Solutions, as w ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-22 1 The maximum price per Bond is ILS 1.466, and the term of bonds buyback shall be one year following the adoption of this resolution by the Board. The funding sources for the bonds buyback include internal sources and/or unutilized loans/credit facilities from banks/related parties. ADAMA Ltd. Announcement of Resolution of the 12 th Meeting of the 10th Session of the Board of Directors The Company and all members of its board ...

ADAMA Reports First Quarter 2025 Results Positive net profit reported for Q1 2025 BEIJING, CHINA and TEL AVIV, ISRAEL, April 28, 2025 – ADAMA Ltd. (the "Company") (SZSE 000553), today reported its financial results for the first quarter ended March 31st, 2025. First Quarter 2025 Highlights: Gaël Hili, President and CEO of ADAMA, said, "I'm encouraged to see additional positive data, which can be attributed to the ongoing implementation of ADAMA's Fight Forward strategic transformation plan. In addition to i ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2025-21 ADAMA Ltd. Announcement on Providing Guarantees in favor of the Company's Subsidiaries 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 In order to meet the daily operation and business development needs of ADAMA Anpon (Jiangsu) Ltd. (hereinafter referred to as "Anpon"), a who ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-20 ADAMA Ltd. Announcement of Resolutions of the 11 th Meeting of the 10th 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 11 th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was h ...

Stock Code: 000553 (200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-18 ADAMA Ltd. Announcement on Q1 2025 Performance Online Roadshow 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. General Information and Meeting Time The announcement date of the First Quarter 2025 Report of ADAMA Ltd. (hereinafter referred to as "the Company") is April 29 ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-17 II. Holding of the Meeting Online voting: online voting via the trading system of Shenzhen Stock Exchange will be from 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. on ADAMA Ltd. Announcement on the Resolutions of 2024 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 o ...

Stock Code：000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.: 2025-16 ADAMA Ltd. Announcement on the Progress of the Arbitration Matters about Fulfillment of Performance Commitments Related to a Controlled Subsidiary 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 recording, misleading statement or material omission. I. Key Points 1. Progress of the Arbitration Case: Shanghai International Ec ...