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 ...

The meeting complied 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 Salary Management Measures, External Guarantee Management Rules, Liability Management Measures and External Donation Management Measures In order to improve the quality of listed companies and standardize the internal operation of the Company, according to the relevant laws, regulations, normative documents and other relevan ...

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 ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2023-45 ADAMA Ltd. Announcement on the Resolutions of the 3 rd Interim Shareholders Meeting in 2023 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 Online voting: online voting via the trading system of Shenzhen Stock Exchange will be from ...

This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions. 2. Proposal on Change of the Chairman of the Board and Members of the Special Committees of the 9th Session of the Board of Directors Since Mr. Erik Fyrwald will retire as the CEO of Syngenta Group, the Board elected Mr. Qin Hengde to replace Mr. Erik Fyrwald as the Chairman of the 9th Session of the Board, starting from the date of approval by the board meeting and until the expiration of the 9th session of the Board. Th ...

Articles of Association of ADAMA Ltd. December 2023 (Amended) | Chapter 1 General Provisions 1 | | --- | | Chapter 2 The Business Purpose and Scope of the Company 2 | | Chapter 3 Shares 3 | | Section 1 Share Offering 3 | | Section 2 Share Increase, Decrease and Repurchase 4 | | Section 3 Share Transfer 5 | | Chapter 4 Shareholders and Shareholders' meetings 6 | | Section 1 Shareholders 6 | | Section 2 General Provisions of Shareholders' Meetings 11 | | Section 3 Convening of Shareholders' meetings 14 | | Se ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2023-43 ADAMA Ltd. Statement and Commitment by the Nominator of the Independent Director Candidate of the Company The Board of Directors of ADAMA Ltd. (hereinafter referred to as "the Company"), the nominator, issues this public statement regarding the nomination of Mr. YANG Guangfu as an independent director candidate for the 9 th session of the Board of Directors of the Company. Mr. Yang Guangfu, the nominee, has accepted the nomina ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2023-42 Statement and Commitment by the Independent Director Candidate of the Company ADAMA Ltd. Mr. YANG Guangfu, the independent director candidate for the 9 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as "the Company"), has fully understood and agreed being nominated by the Board of Directors of the Company as the nominee. It is hereby declared and guaranteed that I myself do not have any relations w ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2023-40 ADAMA Ltd. Announcement of the Resolutions of the 27 th 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 27 th Meeting of the 9 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Board" and ...

ADAMA Ltd. Independent Opinions on the Relevant Issues of the 27 th Meeting of the 9 th Session of the Board of Directors Pursuant to the Company Law of China, Administrative Measures for Independent Directors of Listed Companies and relevant laws, regulations and normative documents as well as the Company's Articles of Association, we, as independent directors of ADAMA Ltd. (hereinafter referred to as "the Company"), give the following independent opinions on the relevant proposals of the 27 th Meeting of ...