Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2024-36 ADAMA Ltd. Announcement on the Resolution of the 2 nd 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 9 ...

1. Proposal on the Purchase of Liability Insurance for Directors, Supervisors and Senior Executives and the Related-party Transaction In order to further benefit from the Syngenta Group synergies and to obtain preferable insurance terms, the Company is contemplating purchasing a Directors and Officers liability insurance policy by way of adding the Company to the Directors and Officers liability insurance policy of Syngenta Group Co., Ltd., which shall provide shared coverage. This transaction constitutes a ...

Announcement on the Purchase of Liability Insurance for Directors, Supervisors and Senior Executives and the 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. Overview of the RelatedParty Transaction On June 12, 2024, the 3 rd meeting of the 10th session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Com ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-35 For each share, either on-site voting or online voting can be used. If repeated voting for the same share occurs, the first voting shall prevail. 5. Time of the Meeting: ADAMA Ltd. Notice of the 2 nd 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 omiss ...

ADAMA ESG Report 2023 Content 03 Introduction | Messages from our CEO and | | --- | | Head of Sustainability 4 | | 2023 ESG Highlights 6 | | About ADAMA 7 | | Sustainability at ADAMA . . . 11 | 21 Our Products | A Growing Set of | | --- | | Challenges 22 | | Our Product Portfolio 23 | | Biologicals 26 | | Portfolio Health 28 | | Stewardship 29 | | Agricultural Technology . . . 32 | 34 Our Environmental Sustainability Environmental Impact . . . . 35 Reducing our Carbon Footprint: Energy, GHG, and Air Quality ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-32 ADAMA Ltd. Announcement of Resolutions of the 2 nd 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 2 nd Meeting of the 10th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was hel ...

ADAMA Ltd. Announcement on the Arbitration Matters about Fulfillment of Performance Commitments Related to a Controlled Subsidiary 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 recording, misleading statement or material omission. Key Points: 1. Progress of the arbitration case Stock Code: 000553 (200553) Stock abbreviation: ADAMA A (B) Announcement No. 2024-28 Shanghai International Economic and Trade ...

Policy for Independent Directors of ADAMA Ltd. Chapter I General Provisions Article 1 This Policy is formulated for the purpose of improving the governance structure of ADAMA Ltd. (hereinafter referred to as the "Company") and promoting the standardized operation of the Company in accordance with "Measures for the Administration of Independent Directors of Listed Companies" of China Securities Regulatory Commission (CSRC), the "Code of Governance for Listed Companies", the "Shenzhen Stock Exchange's Self-di ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-27 ADAMA Ltd. Notice of the 1 st 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 1 st 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) Announcement No.2024-22 ADAMA Ltd. Statement and Commitment by the Nominator of the Independent Director Candidate of the Company II. The nominee does not fall within any of the cases stipulated in Article 146 of the "Company Law of the People's Republic of China" that could disqualify a person as a director of the Company. √ True □ False The Board of Directors of ADAMA Ltd. (hereinafter referred to as "the Company"), the nominator, issues this publi ...