Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-6 ADAMA Ltd. Announcement on the Engagement of an Accounting Firm 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. Explanation on the Proposed Appointment of the Company's Auditor ADAMA Ltd. (hereinafter referred to as: the "Company") intends to renew the appointment of Deloitte T ...

We are entrusted to audit the financial statements of ADAMA Ltd. (hereinafter referred to as "ADAMA"), which comprise consolidated and the Company's balance sheets as at 31 December 2023, and consolidated and the Company's income statements, consolidated and the Company's statements of changes in shareholders' equity and consolidated and the Company's cash flow statements for the year then ended (hereinafter referred to as the Company's financial statements for the year of 2023, and have issued the auditor' ...

Deloitte Huayong was established in February 1993 and known as Hujiang Deloitte Accounting Limited. It was renamed Deloitte Huayong in September 2012 and was approved by the Ministry of Finance and other authorities to convert its business property into a limited liability partnership. It is registered on the 30th Floor, No. 222 East Yan'an Road, Huangpu District, Shanghai. Deloitte Huayong has the required approval issued by the Ministry of Finance to render auditing services. It is also permitted by both ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-4 ADAMA Ltd. Announcement of Resolutions of the 30th Meeting of the 9 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 30th Meeting of the 9 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was held ...

ADAMA Ltd. 2023 Annual Working Report of Independent Directors As an independent director of ADAMA Ltd. (hereinafter referred to as "the Company"), I performed my duties diligently, prudently and independently, followed the Company's operation and financial conditions in a timely manner, actively attended relevant meetings on time, earnestly deliberated all proposals of the Board of Directors and provided impartial, objective and independent opinions on related issues, thus safeguarding the interests of the ...

ADAMA Ltd. 2023 Working Report of the Board of Directors In 2023, in accordance with the requirements of relevant laws and regulations, including the Company Law of the People's Republic of China, the Rules Governing the Listing of Stocks on Shenzhen Stock Exchange and the Self-Regulatory Guidelines of Shenzhen Stock Exchange for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies as well as other scrutiny rules of CSRC and Shenzhen Stock Exchange, the Board of Directors of ADAMA ...

ADAMA Ltd. 2023 Working Report of Independent Directors As an independent director of ADAMA Ltd. (hereinafter referred to as "the Company"), I performed my duties diligently, prudently and independently, followed the Company's operation and financial conditions in a timely manner, actively attended relevant meetings on time, earnestly deliberated all proposals of the Board of Directors and provided impartial, objective and independent opinions on related issues, thus safeguarding the interests of the Compan ...

Overview and Financial Impact of Provision for the Assets Impairment During the year, the Company recorded provisions for asset and credit loss impairments based on "Accounting Standards for Business Enterprises" and the Company's own applicable accounting policies. These provisions, charged to the total profits of the Company during the year, were amounted to RMB 604 million (approximately $85 million). Stock Code: 000553(200553) Stock abbreviation: ADAMA A (B) Announcement No. 2024-7 ADAMA Ltd. 2023 Full- ...

ADAMA Ltd. Special report on ································Difference between Actual and Promised Gross Profits for Purchase of ADAMA Huifeng (Shanghai) Agricultural Technology Co., Ltd De Shi Bao (He) Zi (24) No. E00116 (Page 1 of 2). To the Board of Directors of ADAMA Ltd: We have reviewed the attached explanatory statement of the difference between the actual and committed gross profits generated for the three-year period from January 1, 2021 to December 31, 2023 from the business between ADAMA Huifeng ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2024-8 ADAMA Ltd. Announcement on Expected Related-Party Transactions in the Ordinary Course of Business 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 on Related Party Transactions in the ordinary course of business (1) Overview of related-party transactions in the or ...