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 ...

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 ...