ADAMA Ltd. Announcement of the Resolutions of the 9 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 9 th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was held via video and on-site conference on December 30, 2024 following notification ...

Chapter I General Provisions Article 1 In order to strengthen the decision-making functions of its Board of Directors, ensure the effective supervision of the Board of Directors over the management team and other senior managers and improve the corporate governance, ADAMA Ltd. (hereinafter referred to as "the Company") establishes the Audit Committee of the Board of Directors and formulates these Rules according to the Company Law of the People's Republic of China, the Code of Governance for Listed Companie ...

ADAMA Ltd. The Implementation Rules of the Remuneration and Assessment Committee of the Board of Directors Chapter I General Provisions Article 1 In order to establish and enhance the compensation and assessment system for the members of the Board of Directors and senior management and improve the corporate governance, ADAMA Ltd. (hereinafter referred to as "the Company") establishes the Remuneration and Assessment Committee of the Board of Directors (hereinafter referred to as "the Remuneration Committee" ...

ADAMA Ltd. Implementation Rules for the Nomination Committee of the Board of Directors Chapter I General Provisions Article 1 In order to regulate the decision-making procedures and the nomination of the board members and executives, optimize the composition of the Board of Directors and the executives, and further improve the corporate governance, ADAMA Ltd. (hereinafter referred to as "the Company") establishes the Nomination Committee of the Board of Directors and formulates these Rules according to the ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-59 ADAMA Ltd. Announcement of the Resolutions of the 8 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 8 th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2024-60 ADAMA Ltd. Announcement on Providing Guarantees by a Wholly- owned Subsidiary to its 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 1. In order to improve working capital and cash flow in Adama Australia Pty Ltd. (hereinafter referred to as "Adama Australia"), ...

2. Convener: Board of Directors. The Company passed a proposal on calling for the 1 st Interim Shareholders Meeting in 2025 on the 8 th Meeting of the 10th Session of the Board of the Company on December 18, 2024. 3. The meeting is in line with the relevant laws, administrative regulations, regulatory documents and relevant provisions of the Articles of Association of the Company. 4. Nature of the meeting: shareholders can vote through on-site voting and online voting. For each share, either on-site voting ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2024-58 ADAMA Ltd. Announcement on the Resolutions of the 3 rd Interim Shareholders Meeting in 2024 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 ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-57 Indicative Announcement on the 3 rd Interim Shareholders Meeting in 2024 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. ADAMA Ltd. (hereinafter referred to as the "Company") disclosed the Notice of the 3 rd Interim Shareholders Meeting in 2024 (Announcement No.: 2024-56) on www. ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-53 ADAMA Ltd. Statement and Commitment by the Independent Director Candidate of the Company Mr. Huang Jingsheng, the independent director candidate for the 10th 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 relation ...