The 6 th Meeting of the 10 th Session of the Board of Supervisors of ADAMA Ltd. (hereinafter referred to as the "Company") was held via video and on-site conference on August 25, 2025 following notifications sent to all the supervisors by email of August 20, 2025. Three supervisors were entitled to attend the meeting and three supervisors attended. The meeting complies with all relevant laws and regulations as well as the Articles of Association of the Company. The following resolution was deliberated and a ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-28 ADAMA Ltd. Announcement of the Resolutions of the 14 th Meeting of the 10 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 14 th Meeting of the 10 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") ...

Stock Code: 000553(200553) Stock abbreviation: ADAMA A(B) Announcement No. 2025-27 ADAMA Ltd. On August 4 th , 2025, the Intermediate People's Court of Wuhan, Hubei Province (hereinafter as "Wuhan Intermediate Court") issued its first instance judgment on this litigation. After reviewing the case, Wuhan Intermediate Court ruled that the plaintiff's claim lacked factual and legal basis and was not validated. Therefore, the court dismissed the plaintiff's claim. The litigation costs shall be borne by the plai ...

Stock Code: 000553 (200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-26 ADAMA Ltd. To enable investors better understand the Company's business updates for the second quarter and first half of 2025, the Company plans to organize Half-Year 2025 Performance Online Roadshow at 3:00-4:00 pm Beijing Time on August 27 th , 2025 (Wednesday). II. Meeting Language The online roadshow will be conducted in English with simultaneous translation into Chinese. Investors could select Chinese or English channel ...

Stock Code: 000553(200553) Stock abbreviation: ADAMA A(B) Announcement No. 2025-25 ADAMA Ltd. Announcement on Voluntary Disclosure of the Progress of the Company's Involvement in Litigation 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. Special Notice: 1. Litigation stage of the case: the Intermediate People's Court of Wuhan, Hubei Province (hereinafter abbre ...

Group 1 - The 13th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd. was held on June 12, 2025, via video and on-site conference [2] - The Board approved the Company's senior executives 2025-2027 incentive plan and awards for 2025, in accordance with the Remuneration Policy for Senior Executives [2] - The proposal received 5 affirmative votes, with no negative votes or abstentions, and was reviewed and approved by the Remuneration and Appraisal Committee [3] Group 2 - The related director, Mr. Liu Hongsheng, refrained from voting on the proposal [3] - The announcement confirms that all disclosed information is true, accurate, and complete, with no misleading statements or material omissions [1]

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-23 The Board approved the Company's senior executives 2025-2027 incentive plan as well as awards granted in 2025, made according to the Remuneration Policy for Senior Executives in ADAMA Ltd., and the matters relating to the insurance of the President & CEO, Mr. Gaël Ali Hili. The related director Mr. Liu Hongsheng refrained from the vote. This proposal was passed with 5 affirmative votes, 0 negative vote, and 0 abstention. The a ...

Core Viewpoint - ADAMA Ltd. has approved a bond buyback plan to improve its debt structure and reduce financing costs, with a maximum consideration of up to USD 300 million [3][4]. Group 1: Meeting Details - The 12th Meeting of the 10th Session of the Board of Directors was held via circulation on May 27, 2025, with unanimous consent from all six participating directors [2]. - The meeting complied with all relevant laws, regulations, and the Articles of Association of the Company [3]. Group 2: Buyback Plan - The Board of Directors approved a buyback plan for certain bonds listed by ADAMA Agricultural Solutions Ltd., a wholly-owned subsidiary, with a maximum price per bond set at ILS 1.466 [3][4]. - The term for the bonds buyback is one year following the resolution's adoption, with funding sourced from internal resources and/or unutilized loans or credit facilities [4]. Group 3: Management Authorization - The Board authorized the management of Solutions to make decisions and enter into necessary documents related to the Buyback Plan [5]. - The proposal received unanimous approval with 6 affirmative votes, 0 negative votes, and 0 abstentions [5].

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-22 1 The maximum price per Bond is ILS 1.466, and the term of bonds buyback shall be one year following the adoption of this resolution by the Board. The funding sources for the bonds buyback include internal sources and/or unutilized loans/credit facilities from banks/related parties. ADAMA Ltd. Announcement of Resolution of the 12 th Meeting of the 10th Session of the Board of Directors The Company and all members of its board ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2025-21 ADAMA Ltd. Announcement on Providing Guarantees in favor of the Company's Subsidiaries 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 ...