公告日期：2024-04-26

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-25
ADAMALtd.

Announcement of Resolutions of the 13th

Meeting of the 9th 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 13th Meeting of the 9th Session of the Board of Supervisors of ADAMA Ltd.

(hereinafter referred to as the “Company”) was held via anon-site and video conference

meeting on April 25, 2024 following notifications sent to all the supervisors by email

on April 19, 2024. Three supervisors were entitled to attend the meeting and three

supervisors attended.

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 Confirming the Q1 2024 Report

After reviewing, the Board of Supervisors confirm that the preparing and reviewing

procedures of the Q1 2024 Report adopted by the Board of Directors are in line with

the requirements ofthe laws, the regulations, and the provisions ofCSRC. The contents

of the Q1 2024 Report are true, accurate and complete with no false or misleading

statement or material omission.

This proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.

2. Proposalon the Nomination ofNon-employeeSupervisorstoComposethe 10th

Session of the BOS

The Board of Supervisors reviewed and approved the nomination of Mr. Liu Jianhua
and Ms. Yuan Yuan as candidates to serve as non-employee supervisors of the 10th
Session of the Board of Supervisors.

This proposal shall be submitted to the 1st Interim Shareholders Meeting in 2024 for
deliberation and voted by means of cumulative voting system. After approval ……
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