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 ...

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 ...