公告日期：2024-11-07

Articles of Association of ADAMA Ltd.

November 2024

(Amended)

Catalog

Chapter 1 General Provisions ...... 1

Chapter 2 The Business Purpose and Scope of the Company ...... 2

Chapter 3 Shares...... 3

Section 1 Share Offering...... 3

Section 2 Share Increase, Decrease and Repurchase ...... 4

Section 3 Share Transfer...... 5

Chapter 4 Shareholders and Shareholders’meetings...... 6

Section 1 Shareholders...... 6

Section 2 General Provisions of Shareholders’Meetings...... 12

Section 3 Convening of Shareholders’meetings ...... 14

Section 4 Proposal and Notice of Shareholders’meetings...... 16

Section 5 Holding of Shareholders’Meetings ...... 18

Section 6 Vote and Resolution of Shareholders’meetings...... 22

Chapter 5 Board of Directors...... 29

Section 1 Directors...... 29

Section 2 Board of Directors ...... 33

Chapter 6 Party Committee...... 41

Chapter 7 President and CEO and Other Senior Executives ...... 42

Chapter 8 Board of Supervisors...... 45

Section 1 Supervisors...... 45

Section 2 Board of Supervisors...... 46

Chapter 9 Financial andAccounting Systems, Profit Distribution andAuditing...... 48

Section 1 Financial andAccounting Systems ...... 48

Section 2 InternalAudit ...... 52

Section 3Appointment ofAccounting Firms...... 52

Chapter 10 Notices andAnnouncements...... 53

Section 1 Notice...... 53

Section 2Announcement ...... 54
Chapter 11 Merger/Consolidation, Spin-off, Capital Increase, Capital Reduction, Dissolution and

Liquidation...... 54

Section 1 Merger/Consolidation, Spin-off, Capital Increase and Capital Reduction...... 54

Section 2 Dissolution and Liquidation...... 55

Chapter 12Amendments to theArticles ofAssociation ...... 58
Chapter 13 Supplementary Provisions...... 59
Chapter 1 General Provisions

Article 1 These Articles of Association of ADAMA Ltd.(hereinafter referred
to as “Company”) are formulated pursuant to the Company Law of the People's
Republi……
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