公告日期：2024-11-07

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-56
ADAMA Ltd.

Notice of the 3rd 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. Basic Information of the Meeting

1. This is the 3rd Interim Shareholders Meeting in 2024.

2. Convener: Board of Directors. The Company passed a proposal on calling for the
3rd Interim Shareholders Meeting in 2024 on the 7th Meeting of the 10th Session of the
Board of the Company on November 6, 2024.

3. The meeting is in line with the relevant laws, administrative regulations, regulatory
documents and relevant provisions of theArticles ofAssociation of the Company.

4.Natureofthemeeting: shareholderscanvotethroughon-sitevotingandonlinevoting.
For each share, either on-site voting or online voting can be used. If repeated voting for
the same share occurs, the first voting shall prevail.

5. Time of the Meeting:

(1) On-site meeting: starts at 14:30 on November 22, 2024.

(2) Online voting: November 22, 2024. The online voting via the trading system of the
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 November 22, 2024; the online votingvia the online
voting system of the Shenzhen Stock Exchange will be anytime from 9:15 a.m. to 3:00
p.m. on November 22, 2024.

6. Record day of the meeting: November 19, 2024

B-share shareholders can vote only if they purchase the Company’s shares on or prior
to November 14, 2024.
7. Attendance:

(1) All shareholders of the Company whose names appear on the registry of the
Shenzhen Branch of China Securities Depository and Clearing Corporation Limited on
the closing of the trading market on the record day are entitled to attend the meeting.
Shar……
[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。