ADAMA Ltd. Contingency Plan for Deposits at Sinochem Finance Co., Ltd. Chapter 1 General Provisions Article 2 The Company shall establish a leading team for deposit risk prevention and control (hereinafter referred to as "the Leading Team"). The President and Chief Executive Officer shall lead the Leading Team and perform as the primary person responsible for risk prevention and control. The Chief Financial Officer shall be deputy head of the Leading Team. Other members include relevant employees of the fin ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-54 This nomination is made after fully understanding the nominee's occupation, academic qualifications, title, detailed working experience, all part-time jobs, and whether there is any major breach of trust and other adverse records, etc. The nominator here confirms that the nominee complies with the relevant laws, administrative regulations, departmental rules, standard documents and the rules of the Shenzhen Stock Exchange on t ...

ADAMA Ltd. The 33rd meeting of the 9 th session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") and the 1st Interim Shareholders Meeting in 2024 approved the Proposal on Credit Facility from the Related Party, according to which Adama Fahrenheit B.V. (hereinafter referred to as "ADAMA NL"), an indirectly wholly-owned subsidiary of the Company signed an Facility Agreement with Syngenta Group (NL) B.V. (hereinafter referred to as "SG NL"), a subsidiary of the Company's contr ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-50 ADAMA Ltd. The 7 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 November 6, 2024 following notifications sent to all the directors by email on November 2, 2024. Five directors were entitled to attend the meeting and five directors attended. The meeting complies with all relevant laws and regulations as well as the Ar ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2024-55 ADAMA Ltd. Announcement on the Signing of the Entrusted Management Agreement with Related Parties 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 of the Related-party Transaction Pursuant to the commitment on the resolution of horizontal competition issued by China National ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-56 ADAMA Ltd. Notice 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. Basic Information of the Meeting 1. This is the 3 rd Interim Shareholders Meeting in 2024. 2. Convener: Board of Directors. The Company passed a proposal on calli ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2024-51 ADAMA Ltd. Announcement on the Intended Renewal of the Financial Service Agreement with Sinochem Finance Co., Ltd., constituting a related-party transaction 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．Basic Information on the Transaction In order to continuously optimize financial ...

Rules of Procedures of the Board of Directors of ADAMA Ltd. RULES OF PROCEDURES OF THE BOARD OF DIRECTORS ADAMA LTD. Amended in November 2024 Rules of Procedures of the Board of Directors of ADAMA Ltd. CONTENTS | 1 | CHAPTER I GENERAL PROVISIONS | | --- | --- | | CHAPTER II COMPOSITION AND DUTIES OF THE BOARD OF DIRECTORS 1 | | | CHAPTER III PREPARATION OF MEETINGS 7 | | | CHAPTER IV PROPOSALS SUBMITTED TO THE MEETINGS 9 | | | CHAPTER V NOTICES OF MEETING 9 | | | 10 | CHAPTER VI HOLDING OF MEETING | | CHAPT ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2024-49 In response to the abnormal fluctuation of the stock price, the Board of Directors of the Company has conducted a comprehensive self- examination and verified with the controlling shareholder and the actual controller in respect of relevant situation. The following information is hereby provided. 1 1. There is no information disclosed by the Company in the previous period in need of correction and supplement. ADAMA Ltd. Announcement on A ...

Stock Code: 000553(200553) Stock abbreviation: ADAMA A (B) Announcement No. 2024-48 ADAMA Ltd. Asset Impairment Announcement The Company and all members of its Board of Directors confirm that all the information disclosed herein is true, accurate, and complete with no false or misleading statement or material omission. In accordance with the Accounting Standards for Business Enterprises, ADAMA Ltd. (hereinafter referred to as the "Company"), recorded a total of RMB 243 million (approximately $34 million) fo ...