公告日期：2024-04-26

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-19
ADAMALtd.

Announcement of Resolutions of the 33rd

Meeting of the 9th 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 33rd Meeting of the 9th 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 directors attended. Among

them, Mr. Qin Hengde, the chairman, was unable to attend the meeting in person due

to work reasons, and entrusted the director Mr. An Liru, to attend and exercise voting

rights on his behalf.

The meeting complies with all relevant laws and regulations as well as the Articles of

Association of the Company. The following resolutions were deliberated and adopted:

1. Proposal on the Q1 2024 Report

This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions.

For details, please refer to the Q1 2024 Report disclosed onApril 26, 2024.

2. Proposal on Nomination of Non-Independent Directors to Compose the 10th

Session of the BOD

Following review, the Boardof Directors approved the nomination of Mr. Qin Hengde,

Mr. Liu Hongsheng, and Mr. An Liru as candidates to continue serving as non-

independent directors of the 10th Session of the Board of Directors.

For the profiles of the above candidates, please refer to the appendix of this

announcement.

This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions.
This proposal is subject to the approval of the Shareholders.

3.……
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