Group 1 - The 13th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd. was held on June 12, 2025, via video and on-site conference [2] - The Board approved the Company's senior executives 2025-2027 incentive plan and awards for 2025, in accordance with the Remuneration Policy for Senior Executives [2] - The proposal received 5 affirmative votes, with no negative votes or abstentions, and was reviewed and approved by the Remuneration and Appraisal Committee [3] Group 2 - The related director, Mr. Liu Hongsheng, refrained from voting on the proposal [3] - The announcement confirms that all disclosed information is true, accurate, and complete, with no misleading statements or material omissions [1]