Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-14 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 32nd Meeting of the 9 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Board" and the "Company") was held via circulation of the resolution on April 3 rd, 2024 following notifications sent to a ...

ADAMA Ltd. Notice of Adding a Proposal to the Agenda of the 2023 Annual General Meeting Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-15 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. According to the 31st Meeting of the 9 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as "the Company"), the 2023 A ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-4 ADAMA Ltd. Announcement of Resolutions of the 30th Meeting of the 9 th 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 30th Meeting of the 9 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was held ...

Stock Code: 000553 (200553) Stock abbreviation: ADAMA A (B) Announcement No. 2024-9 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. If the Gross Profit by Nongyi Business fails to reach the Nongyi Business Benchmark, Jiangsu Huifeng should pay the price to the Company in accordance with the following formula: the payable value by Jiangsu Huifeng ( "Pri ...

Pre-approval of the Independent Directors on the Relevant Matters of the 30th Meeting of the 9 th Session of the Board of Directors In accordance with the Company Law of the People's Republic of China, Administrative Measures for Independent Directors of Listed Companies, and other laws, regulations and normative documents, as well as the Articles of Association and Independent Director System, we, as the independent directors of ADAMA Ltd. (hereinafter referred to as "Company"), had a prior review on the r ...

Note: The Special Report on Amounts due from the Controlling Shareholder, Ultimate Controller and Other Related Parties will be issued in Chinese. This special explanation is English translation prepared for the Company's management review purpose only and cannot be provided to third parties for other purpose. If there is any conflict between the Chinese and English version, the Chinese version shall prevail. ADAMA Ltd. Special Report on Amounts due from the Controlling Shareholder, Ultimate Controller and ...

ADAMA Ltd. Assessment Report on Internal Control for 2023 All Shareholders of ADAMA Ltd.: We evaluated the effectiveness of the internal control for the Company as of December 31, 2023 (the base date of the internal control assessment report) in accordance with the "Basic Standards for Enterprise Internal Control", its supporting guidelines and other internal control regulatory requirements (hereinafter referred as the internal control system of enterprises), while taking into consideration the internal con ...

Overview and Financial Impact of Provision for the Assets Impairment During the year, the Company recorded provisions for asset and credit loss impairments based on "Accounting Standards for Business Enterprises" and the Company's own applicable accounting policies. These provisions, charged to the total profits of the Company during the year, were amounted to RMB 604 million (approximately $85 million). Stock Code: 000553(200553) Stock abbreviation: ADAMA A (B) Announcement No. 2024-7 ADAMA Ltd. 2023 Full- ...

ADAMA Ltd. Special Opinion on Self-examination of the Independence of Independent Directors In accordance with the "Administrative Measures for Independent Directors of Listed Companies" of CSRC, the "Rules for Listing of Stocks on the Shenzhen Stock Exchange" and the "Shenzhen Stock Exchange Self-disciplinary Supervision Guideline for Listed Companies No. 1 - Standardized Operation of Listed Companies on the Main Board" and other requirements, the Board of Directors of ADAMA Ltd. (hereinafter abbreviated a ...

ADAMA Ltd. 2023 Working Report of Independent Directors As an independent director of ADAMA Ltd. (hereinafter referred to as "the Company"), I performed my duties diligently, prudently and independently, followed the Company's operation and financial conditions in a timely manner, actively attended relevant meetings on time, earnestly deliberated all proposals of the Board of Directors and provided impartial, objective and independent opinions on related issues, thus safeguarding the interests of the Compan ...