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 ...

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 ...

ADAMA Ltd. Liability Management Measures Chapter I General Provisions Article 1 The Measures are formulated to intensify the management of the liabilities of ADAMA Ltd. (hereinafter referred to as "the Company"), prevent debt risks, strengthen both asset-liability and interest-bearing liability control, and maintain a reasonable asset-liability ratio. Article 2 The Measures should apply to the Company and its subsidiaries within the scope of consolidated statements. Article 3 Double control of asset-liabili ...

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 ...

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 ...

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 ...

The Management Policy of Investor Relations of ADAMA Ltd. （Revised in December, 2023） Chapter I General Provisions Article 1 In order to strengthen the information communication between ADAMA Ltd. (hereinafter referred to as "the Company") and investors as well as potential investors (hereinafter collectively referred to as the "Investors"), to enhance their understanding and recognition of the Company, and to promote the healthy interactive relationship, the Company has adopted the following measures to im ...

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 ...