公告日期：2024-05-14

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2024-29
ADAMALtd.

Announcement on the Resolutions of the 1st Interim

Shareholders Meeting in 2024

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

1. No proposal was vetoed at the meeting.

2. The meeting didn’t change anyresolution made bythe previous shareholders meetings.

II. Holding of the Meeting

1. Time of the On-site Meeting: starts at 14:30 on May 13, 2024

2. Venue: 6FA7 Building, No.10, Chaoyang Park South Road, Chaoyang District, Beijing

3. Nature of Meeting: Combination of on-site voting and online voting

4. Convener: The Board of Directors of the Company

5. Host: Qin Hengde

6. Time/Date of Online Voting:

Online voting: online voting via the trading system of Shenzhen Stock Exchange will be

from 9:15 a.m. to 9:25 a.m., 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. on

May 13, 2024; online voting via the online voting system of the Shenzhen Stock Exchange

will be any time from 9:15 a.m. to 3:00 p.m. on May 13, 2024.

of Shenzhen Stock Exchange and other laws and regulations, as well as the Articles of
Association of the Company.
III.Attendance in the Meeting
1.Attendance of Shareholders

12 shareholders participated in the on-site meeting or via online voting system,
representing1,865,540,447 shares, accountingfor 80.0726%oftheCompany’s total shares.
Among them, 0 shareholders participated in the on-site meeting, representing 0 shares,
accounting for 0.0000% of the Company’s total shares and 12 shareholders participated via
online voting system, representing 1,865,540,447 shares, accounting for 80.0726% of the
Company’s total shares.
2.Attendance of B-share Shareholders

0 B-share shareholders participated in the on-site me……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。