Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-32 ADAMA Ltd. Announcement of Resolutions of the 2 nd 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 2 nd Meeting of the 10th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was hel ...

ADAMA Ltd. Announcement on 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. Key Points: 1. Progress of the arbitration case Stock Code: 000553 (200553) Stock abbreviation: ADAMA A (B) Announcement No. 2024-28 Shanghai International Economic and Trade ...

Policy for Independent Directors of ADAMA Ltd. Chapter I General Provisions Article 1 This Policy is formulated for the purpose of improving the governance structure of ADAMA Ltd. (hereinafter referred to as the "Company") and promoting the standardized operation of the Company in accordance with "Measures for the Administration of Independent Directors of Listed Companies" of China Securities Regulatory Commission (CSRC), the "Code of Governance for Listed Companies", the "Shenzhen Stock Exchange's Self-di ...

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" ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-21 ADAMA Ltd. Statement and Commitment by the Independent Director Candidate of the Company Mr. YANG Guangfu, the independent director candidate for the 10th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as "the Company"), has fully understood and agreed being nominated by the Board of Directors of the Company as the nominee. It is hereby declared and guaranteed that I myself do not have any relations w ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-23 ADAMA Ltd. Statement and Commitment by the Nominator of the Independent Director Candidate of the Company The Board of Directors of ADAMA Ltd. (hereinafter referred to as "the Company"), the nominator, issues this public statement regarding the nomination of Mr. YANG Guangfu as an independent director candidate for the 10th session of the Board of Directors of the Company. Mr. Yang Guangfu, the nominee, has accepted the nomina ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-26 ADAMA Ltd. Announcement on the Election of the Employee Representative Supervisor The Company and all members of its board of supervisors 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 Association, the Company convened the Meeting of the Employees' Representative Con ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-27 ADAMA Ltd. Notice of the 1 st Interim Shareholders Meeting in 2024 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 1. This is the 1 st Interim Shareholders Meeting in 2024. 2. Convener: Board of Directors. The Company passed a proposal on calli ...

If it is false, please provide details. II. I myself do not fall within any of the cases stipulated in Article 146 of the Company Law of the People's Republic of China that could disqualify me as a director of the Company. Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-20 ADAMA Ltd. Statement and Commitment by the Independent Director Candidate of the Company Mr. Ge Ming, the independent director candidate for the 10th Session of the Board of Directors of ADAMA Ltd. (hereinaf ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-22 ADAMA Ltd. Statement and Commitment by the Nominator of the Independent Director Candidate of the Company II. The nominee does not fall within any of the cases stipulated in Article 146 of the "Company Law of the People's Republic of China" that could disqualify a person as a director of the Company. √ True □ False The Board of Directors of ADAMA Ltd. (hereinafter referred to as "the Company"), the nominator, issues this publi ...