公告日期：2025-01-04

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-2
ADAMALtd.

Announcement on the Resolution of the 1st Interim

Shareholders Meeting in 2025

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: Started at 14:30 on January 3, 2025

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

January 3, 2025; 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 January 3, 2025.

7. The convening and holding procedures comply with the Company Law, Rules of Listing
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

238 shareholders participated in the on-site meeting or via online voting system,
representing 1,866,557,061 shares, accountingfor 80.1162% of the Company’s total shares.
Among them, 1 shareholders participated in the on-site meeting, representing 128,700
shares, accounting for 0.0055% of the Company’s total shares and 237 shareholders
participated via online voting system, representing 1,866,428,361 shares, accounting for
80.1107% of the Company’……
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