公告日期：2024-05-14

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-30
ADAMALtd.

Announcement of Resolutions of the 1st

Meeting of the 10th 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 1st Meeting of the 10th Session of the Board of Directors of ADAMA Ltd.

(hereinafter referred to as the “Company”) was held via circulation of the resolution on

May 13, 2024 following notifications sent to all the directors on May 13th, 2024

(Following the directors were elected at the 2024 1st Interim Shareholders Meeting,

with the unanimous consent of all the directors, the notice time limit of this meeting

was exempted). Five directors were entitled to participate in the circulation and five

directors participated.

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 Election of the Chairman of the 10th Session of the Board of

Directors

The Board of Directors of the Company elected Mr. Qin Hengde as the Chairman of

10th Session of the Board in accordance with the Company Law and the Articles of

Association of the Company.

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

2. Proposal on the Election of the Members of the Special Committees of the 10th

Session of the Board of Directors

According to the Company Law, Articles of Association and relevant regulations, the
10thSessionoftheBoardshallestablishthreespecialcommittees:theAudit Committee,
the Nomination Committee and the Remuneration andAppraisal Committee.

The Board approves that members of the Special Committees……
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