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 ...

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 ...

De Shi Bao (Han) Zi (24) No. Q00754 To the Board of Directors of ADAMA Ltd.: We are entrusted to audit the financial statements of ADAMA Ltd. (the "ADAMA Company"), which comprise consolidated and the ADAMA Company's balance sheets as at 31 December 2023, and consolidated and the Company's income statements, consolidated and the ADAMA Company's statements of changes in shareholders' equity and consolidated and the Company's cash flow statements and notes to the relevant financial statements for the year the ...

AUDITOR'S REPORT ON INTERNAL CONTROL De Shi Bao (Shen) Zi (24) No. S00200 (Page 1 of 2 pages) To the shareholders of ADAMA Ltd.: We have audited the effectiveness of internal control over the financial reporting of ADAMA Ltd. (hereinafter referred to as "ADAMA") as at 31 December 2023 in accordance with the "Guidelines for Internal Control Audit of Enterprise" and the relevant regulations of standards for the practice of certified public accountants in China. I. Enterprise's Responsibility for Internal Cont ...

ADAMA Ltd. (hereinafter referred to as "the Company") plans to announce 2023 Annual Report on March 27th , 2024 on the website of Shenzhen Stock Exchange (www.szse.cn) and designated media channels. Stock Code: 000553 (200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2024-3 ADAMA Ltd. Announcement on 2023 Full-Year 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 m ...

Announcement on Asset Impairments Made by a Controlled Subsidiary for the Fourth Quarter of 2023 The Company and all members of its Board of Directors confirm that all the information disclosed herein is true, accurate, and complete with no false or misleading statement or material omission. In accordance with the Accounting Standards for Business Enterprises, one of the controlled subsidiaries of ADAMA Ltd. (hereinafter referred to as the "Company"), is expected to record a total of RMB 230 million (approx ...

Salary Management Measures of ADAMA Ltd. Chapter I General Provisions Article 1 These Measures are formulated to establish and improve the salary determination and growth mechanism of ADAMA Ltd. (hereinafter referred to as "the Company") that is compatible with the labor market and linked to the financial performance, to enhance the vitality and competitiveness of the enterprise, and to facilitate high-quality development of the enterprise. Contents Chapter I General Provisions Chapter II Management Bodies ...

ADAMA Ltd. External Donation Management Measures Chapter I General Provisions Article 1 For the purposes of further promoting ADAMA Ltd. (hereinafter referred to as "the Company") to actively perform its social responsibilities, standardize its donations, and strengthen the management of donation, the Measures are formulated in accordance with the Law of the People's Republic of China on Donations for Public Welfare, the Company Law of the People's Republic of China, the Articles of Association of the Compa ...

ADAMA Ltd. External Guarantee Management Measures Chapter I General Provisions Article 1 With the purpose to protect legitimate interests of investors, regulate external guarantee of ADAMA Ltd. (hereinafter referred to as "the Company"), effectively protect the Company from external guarantee risks and ensure safety of the Company's assets, the Measures are hereby formulated based on actual situations of the Company and according to the Civil Code of the People's Republic of China, Company Law of the People ...

ADAMA Ltd. Independent Director Signature: Ge Ming Yang Guangfu Pre-approval of the Independent Directors on the Relevant Matter of the 29 th Meeting of the 9 th Session of the Board of Directors In accordance with the Company Law of the People's Republic of China, Administrative Measures for Independent Directors of Listed Companies, and other laws, regulations and normative documents, as well as the Articles of Association, we, as the independent directors of ADAMA Ltd. (hereinafter referred to as "Compan ...