If it is false, please provide details. II. I myself do 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 me as a director of the Company. Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-20 ADAMA Ltd. Statement and Commitment by the Independent Director Candidate of the Company Mr. Ge Ming, the independent director candidate for the 10th Session of the Board of Directors of ADAMA Ltd. (hereinaf ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-21 ADAMA Ltd. Statement and Commitment by the Independent Director Candidate of the Company Mr. YANG Guangfu, the independent director candidate for the 10th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as "the Company"), has fully understood and agreed being nominated by the Board of Directors of the Company as the nominee. It is hereby declared and guaranteed that I myself do not have any relations w ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-23 ADAMA Ltd. Statement and Commitment by the Nominator of the Independent Director Candidate of the Company The Board of Directors of ADAMA Ltd. (hereinafter referred to as "the Company"), the nominator, issues this public statement regarding the nomination of Mr. YANG Guangfu as an independent director candidate for the 10th session of the Board of Directors of the Company. Mr. Yang Guangfu, the nominee, has accepted the nomina ...

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 33rd Meeting of the 9 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was held via video and on-site conference on April 25, 2024 following notifications sent to all the directors on April 15, 2024. Five directors were entitled to attend the meeting and five direc ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-25 ADAMA Ltd. Announcement of Resolutions of the 13 th Meeting of the 9 th 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. The 13 th Meeting of the 9 th Session of the Board of Supervisors of ADAMA Ltd. (hereinafter referred to as the "Company") ...

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 ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-26 ADAMA Ltd. Announcement on the Election of the Employee Representative Supervisor 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. According to the relevant provisions of the Company's Articles of Association, the Company convened the Meeting of the Employees' Representative Con ...

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. Stock Code: 000553 (200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2024-17 To enable investors better understand the Company's business updates for the first quarter of 2024, the Company plans to organize First Quarter 2024 Performance Online Roadshow at 16:00-17:00 Beijing Time on April 30th, 2024 (Tuesday). II. Meeting Language The online roadshow will be conducted in English with simultaneous translation into Chinese. Investors could select Chinese or English channels according to the ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2024-16 ADAMA Ltd. Announcement on the Resolutions of 2023 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. Important Notice II. Holding of the Meeting 1 1. No proposal was vetoed at the meeting. 2. The meeting didn't change any resolution made by the previous s ...