The meeting complies with all relevant laws and regulations as well as the Articles of Association of the Company. The following resolutions were deliberated and adopted: 1. Proposal on Calling for the 2023 Annual General Meeting The Board of Directors called for the 2023 Annual General Meeting to be held on April 16, 2024, at which a vote will be conducted by a combination of on-site votes and online votes, to consider proposals 1 to 5, proposal 8, and proposal 10 approved by the 30th meeting of the 9th se ...

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 ...

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 ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-10 ADAMA Ltd. Announcement of Resolutions of the 12th Meeting of the 9 th Session of the Board of Supervisors 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. The 12th Meeting of the 9 th Session of the Board of Supervisors of ADAMA Ltd. (hereinafter referred to as the "Company") w ...

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 ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-12 ADAMA Ltd. Notice of 2023 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 or misleading statement or material omission. I. Basic Information of the Meeting 1. This is the 2023 Annual General Meeting. 2. Convener: Board of Directors. The Company passed a proposal on calling for the 2023 Annual General M ...

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 ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2024-13 Announcement on Providing Guarantees in favor of the Company's Wholly-owned Subsidiary 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 ...

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' ...

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 ...