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 33rd Meeting of the 9 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was held via video and on-site conference on April 25, 2024 following notifications sent to all the directors on April 15, 2024. Five directors were entitled to attend the meeting and five direc ...

ADAMA Ltd. Implementation Rules for the Nomination Committee of the Board of Directors Chapter I General Provisions Article 1 In order to regulate the decision-making procedures and the nomination of the board members and executives, optimize the composition of the Board of Directors and the executives, and further improve the corporate governance, ADAMA Ltd. (hereinafter referred to as "the Company") establishes the Nomination Committee of the Board of Directors and formulates these Rules according to the ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-25 ADAMA Ltd. Announcement of Resolutions of the 13 th 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 13 th Meeting of the 9 th Session of the Board of Supervisors of ADAMA Ltd. (hereinafter referred to as the "Company") ...

ADAMA Ltd. Stock Code: 000553 (200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2024-17 To enable investors better understand the Company's business updates for the first quarter of 2024, the Company plans to organize First Quarter 2024 Performance Online Roadshow at 16:00-17:00 Beijing Time on April 30th, 2024 (Tuesday). II. Meeting Language The online roadshow will be conducted in English with simultaneous translation into Chinese. Investors could select Chinese or English channels according to the ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2024-16 ADAMA Ltd. Announcement on the Resolutions 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. Important Notice II. Holding of the Meeting 1 1. No proposal was vetoed at the meeting. 2. The meeting didn't change any resolution made by the previous s ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-14 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 32nd Meeting of the 9 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Board" and the "Company") was held via circulation of the resolution on April 3 rd, 2024 following notifications sent to a ...

ADAMA Ltd. Notice of Adding a Proposal to the Agenda of the 2023 Annual General Meeting Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-15 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. According to the 31st Meeting of the 9 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as "the Company"), the 2023 A ...

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 ...

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 ...

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 ...