ADAMA Ltd. 2024 Working Report of the Board of Directors In 2024, the Board of Directors (the BOD) of Adama Ltd. (hereinafter referred to as the "Company") has strictly abided by the "Company Law", "Shenzhen Stock Exchange Stock Listing Rules", and "Self-Regulatory Guidelines No. 1 for Companies Listed in Shenzhen Stock Exchange - Standardized Operations of Main board Listed Companies" and other relevant laws and regulations, implemented the regulatory provisions of China Securities Regulatory Commission (C ...

ADAMA Ltd. Assessment Report on Internal Control for 2024 All Shareholders of ADAMA Ltd.: We evaluated the effectiveness of the internal control for the Company as of December 31, 2024 (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 ...

2. Name of the former accounting firm: Deloitte Touche Tohmatsu Certified Public Accountants LLP (hereinafter referred to as "Deloitte Huayong"); 3. Reason for the proposed change of accounting firm: Deloitte Huayong has been providing audit services to the Company for 8 consecutive years. According to the relevant provisions of the " Measures for Selecting Accounting Firms for State owned Enterprises and Listed Companies" (Caikuai [2023] No. 4), taking into account the actual situation of the Company and t ...

I. Context and Consideration Procedures Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2025-13 Valuation Enhancement Plan of ADAMA Ltd. 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. In order to enhance the Company's investment value, improve investor returns, and safeguard the legitimate rights and interests of investors, ADAMA Ltd. (here ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-12 ADAMA Ltd. Notice of 2024 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 2024 Annual General Meeting. 2. Convener: Board of Directors. The Company passed a proposal on calling for the 2024 Annual General M ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-15 I. Meetings in the Reporting Period During the reporting period, there were five BOS meetings. ADAMA Ltd. Announcement of Resolutions of the 4 th Meeting of the 10th 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. 1. Proposal on the 2024 Work ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-7 ADAMA Ltd. Announcement of Resolutions of the 10 th Meeting of the 10th 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 10 th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was he ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2025-10 ADAMA Ltd. Announcement on the Pre-plan of 2024 Dividend Distribution 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 Reminder: 1. The Company's 2024 dividend distribution plan: no cash dividends will be distributed, no bonus shares will be given, and no reserves will be converted i ...

Stock Code: 000553 (200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-6 ADAMA Ltd. Announcement on Q4 and Full Year 2024 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 misleading statement or material omission. I. General Information and Meeting Time The announcement date of the 2024 Annual Report of ADAMA Ltd. (hereinafter referred to as "the Company") is Ma ...

Stock Code: 000553(200553) Stock abbreviation: ADAMA A(B) Announcement No. 2025-5 ADAMA Ltd. Announcement on Voluntary Disclosure of 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. 3. Value involved: The plaintiff requested that the three defendants (China National Chemical Corporation Limited, Syngenta Group Co., Ltd. and A ...