安道麦B: 第十届董事会第十三次会议决议公告（英文版）

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-23
                                      ADAMA Ltd.
                Announcement of Resolution of the 13th
      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 13th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd.
     (hereinafter referred to as the “Company”) was held via video and on-site conference
     on June 12, 2025 following notifications sent to all the directors by email of June 9th,
     The meeting complies with all relevant laws and regulations as well as the Articles of
     Association of the Company. The following resolution was deliberated and adopted:
     The Board approved the Company’s senior executives 2025-2027 incentive plan as well
     as awards granted in 2025, made according to the Remuneration Policy for Senior
     Executives in ADAMA Ltd., and the matters relating to the insurance of the President
     & CEO, Mr. Ga?l Ali Hili.
     The related director Mr. Liu Hongsheng refrained from the vote. This proposal was
     passed with 5 affirmative votes, 0 negative vote, and 0 abstention.
     The above proposal was reviewed and approved by the Remuneration and Appraisal
     Committee of the Board of Directors of the Company.
     It is hereby announced.
                                                        Board of Directors of ADAMA Ltd.
                                                                               June 13, 2025