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 ...

Note: The Special Report on Amounts due from the Controlling Shareholder, Ultimate Controller and Other Related Parties will be issued in Chinese. This special explanation is English translation prepared for the Company's management review purpose only and cannot be provided to third parties for other purpose. If there is any conflict between the Chinese and English version, the Chinese version shall prevail. ADAMA Ltd. Special Report on Amounts due from the Controlling Shareholder, Ultimate Controller and ...

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 ...

ADAMA Ltd. Assessment Report on Internal Control for 2023 All Shareholders of ADAMA Ltd.: We evaluated the effectiveness of the internal control for the Company as of December 31, 2023 (the base date of the internal control assessment report) in accordance with the "Basic Standards for Enterprise Internal Control", its supporting guidelines and other internal control regulatory requirements (hereinafter referred as the internal control system of enterprises), while taking into consideration the internal con ...

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 ...

Stock Code: 000553 (200553) Stock abbreviation: ADAMA A (B) Announcement No. 2024-9 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. If the Gross Profit by Nongyi Business fails to reach the Nongyi Business Benchmark, Jiangsu Huifeng should pay the price to the Company in accordance with the following formula: the payable value by Jiangsu Huifeng ( "Pri ...

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 ...

ADAMA Ltd. Special Opinion on Self-examination of the Independence of Independent Directors In accordance with the "Administrative Measures for Independent Directors of Listed Companies" of CSRC, the "Rules for Listing of Stocks on the Shenzhen Stock Exchange" and the "Shenzhen Stock Exchange Self-disciplinary Supervision Guideline for Listed Companies No. 1 - Standardized Operation of Listed Companies on the Main Board" and other requirements, the Board of Directors of ADAMA Ltd. (hereinafter abbreviated a ...

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 ...

Pre-approval of the Independent Directors on the Relevant Matters of the 30th 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 and Independent Director System, we, as the independent directors of ADAMA Ltd. (hereinafter referred to as "Company"), had a prior review on the r ...