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 ...

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. 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 ...

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 ...

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) 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"), ...

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) 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 ...