ADAMA Ltd. Feasibility Analysis Report on Derivatives Hedging Transactions I. Background of Derivatives Hedging ADAMA Ltd. and its subsidiaries (hereinafter combined as "the Company") conduct crop protection business in dozens of countries. In many countries, the business is settled in local currencies while the relevant local subsidiaries are nominated in USD. In addition, one of the Company's major subsidiaries issued corporate bonds denominated in Israeli Shekel and linked to Israeli Consumer Price Index ...

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 ...

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 ...