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    ADAMA Ltd.
    
    Pre-approval of the Independent Directors on the
    
    Relevant Matters of the 26th Meeting of the 8th Session
    
    of the Board of Directors
    
    In accordance with the Company Law of the People¡¯s Republic of China, Guidance on
    
    Establishing the Independent Director System in Listed Companies, and other laws,
    
    regulations and normative documents, as well as the Articles of Association of the
    
    Company and Independent Director Policy, we, as the independent directors of
    
    ADAMA Ltd. (hereinafter referred to as ¡°Company¡±), had a prior review on the
    
    relevant matters of the 26th meeting of the 8th session of the Board of Directors. We
    
    give our opinions from the standpoint of independent judgment:
    
    1. It is reasonable for the Company to renew the Financial Service Agreement with
    
    ChemChina Finance Co., Ltd.;
    
    The transaction is based on the principles of voluntariness, fairness and
    
    reasonableness. The price is fair, and the transaction complies with the normal
    
    business practice. The transaction will not harm the interests of the Company, the
    
    non-related shareholders, and the medium-small shareholders.2. We pre-approve the renewal of the Financial Service Agreement with ChemChina
    
    Finance Co., Ltd., and agree to submit it to the Board of Directors.
    
    (The signature page of Pre-approval of the Independent Directors on the Relevant
    
    Matters of the 26th Meeting of the 8th Session of the Board of Directors)
    
    Independent Director Signature:
    
    __________________ ___________________
    
    Tang Yunwei Xi Zhen
    
    August 18, 2020

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