Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2024-16
ADAMA Ltd.
Announcement on the Resolutions of 2023 Annual
General Meeting
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
General Meeting (Announcement No.2024-12) and the Notice of Adding a Proposal to
the Agenda of the 2023 Annual General Meeting (Announcement No.2024-15) on the
website of Juchao Information (http://www.cninfo.com.cn) respectively.
II. Holding of the Meeting
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
April 16, 2024; 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 April 16, 2024.
of Shenzhen Stock Exchange and other laws and regulations, as well as the Articles of
Association of the Company.
III. Attendance in the Meeting
representing 1,866,098,859 shares, accounting for 80.0966% of the Company’s total shares.
Among them, 2 shareholders participated in the on-site meeting, representing 15,100 shares,
accounting for 0.0006% of the Company’s total shares and 19 shareholders participated via
online voting system, representing 1,866,083,759 shares, accounting for 80.0959% of the
Company’s total shares.
representing 641,312 shares, accounting for 0.4199% of the Company’s total B shares.
Among them, 1 shareholder participated in the on-site meeting, representing 7,100 shares,
accounting for 0.0046% of the Company’s total B shares and 4 shareholders participated
via online voting system, representing 634,212 shares, accounting for 0.4152% of the
Company’s total B shares.
representing 37,960,898 shares, accounting for 1.6294% of the Company’s total shares.
Among them, 2 shareholders participated in the on-site meeting, representing 15,100 shares,
accounting for 0.0006% of the Company’s total shares and 18 shareholders participated via
online voting system, representing 37,945,798 shares, accounting for 1.6287% of the
Company’s total shares.
Some directors, supervisors and senior executives of the Company, as well as the lawyers
engaged by the Company as witnesses attended the meeting.
IV. Deliberation and Voting on the Proposals
The following proposals were voted at the meeting by means of online and on-site voting:
by the participating shareholders; 1,187,812 shares against it, accounting for 0.0637% of
all the shares entitled to vote held by the participating shareholders; 52,600 shares
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0028% of all the shares entitled to vote held by the participating shareholders. Among
them:
(1) Voting Summary of B-share Shareholders:
participating B-share shareholders; 496,112 shares against it, accounting for 77.3589% of
all the shares entitled to vote held by the participating B-share shareholders; 0 share
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0000% of all the shares entitled to vote held by the participating B-share shareholders.
(2) Voting Summary of Mid-small Shareholders:
the participating Mid-small shareholders; 1,187,812 shares against it, accounting for
accounting for 0.1386% of all the shares entitled to vote held by Mid-small shareholders
present.
by the participating shareholders; 1,187,812 shares against it, accounting for 0.0637% of
all the shares entitled to vote held by the participating shareholders; 52,600 shares
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0028% of all the shares entitled to vote held by the participating shareholders. Among
them:
(1) Voting Summary of B-share Shareholders:
participating B-share shareholders; 496,112 shares against it, accounting for 77.3589% of
all the shares entitled to vote held by the participating B-share shareholders; 0 share
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0000% of all the shares entitled to vote held by the participating B-share shareholders.
(2) Voting Summary of Mid-small Shareholders:
the participating Mid-small shareholders; 1,187,812 shares against it, accounting for
accounting for 0.1386% of all the shares entitled to vote held by Mid-small shareholders
present.
by the participating shareholders; 1,325,912 shares against it, accounting for 0.0711% of
all the shares entitled to vote held by the participating shareholders; 0 share abstained
(among them, 0 share is considered as abstained due to non-voting), accounting for 0.0000%
of all the shares entitled to vote held by the participating shareholders. Among them:
(1) Voting Summary of B-share Shareholders:
participating B-share shareholders; 634,212 shares against it, accounting for 98.8929% of
all the shares entitled to vote held by the participating B-share shareholders; 0 share
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0000% of all the shares entitled to vote held by the participating B-share shareholders.
(2) Voting Summary of Mid-small Shareholders:
the participating Mid-small shareholders; 1,325,912 shares against it, accounting for
accounting for 0.0000% of all the shares entitled to vote held by Mid-small shareholders
present.
Company
by the participating shareholders; 1,187,812 shares against it, accounting for 0.0637% of
all the shares entitled to vote held by the participating shareholders; 52,600 shares
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0028% of all the shares entitled to vote held by the participating shareholders. Among
them:
(1) Voting Summary of B-share Shareholders:
participating B-share shareholders; 496,112 shares against it, accounting for 77.3589% of
all the shares entitled to vote held by the participating B-share shareholders; 0 share
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0000% of all the shares entitled to vote held by the participating B-share shareholders.
(2) Voting Summary of Mid-small Shareholders:
the participating Mid-small shareholders; 1,187,812 shares against it, accounting for
accounting for 0.1386% of all the shares entitled to vote held by Mid-small shareholders
present.
by the participating shareholders; 1,187,812 shares against it, accounting for 0.0637% of
all the shares entitled to vote held by the participating shareholders; 52,600 shares
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0028% of all the shares entitled to vote held by the participating shareholders. Among
them:
(1) Voting Summary of B-share Shareholders:
participating B-share shareholders; 496,112 shares against it, accounting for 77.3589% of
all the shares entitled to vote held by the participating B-share shareholders; 0 share
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0000% of all the shares entitled to vote held by the participating B-share shareholders.
(2) Voting Summary of Mid-small Shareholders:
the participating Mid-small shareholders; 1,187,812 shares against it, accounting for
accounting for 0.1386% of all the shares entitled to vote held by Mid-small shareholders
present.
Statements and Internal Control of the Company for 2024
by the participating shareholders; 1,325,912 shares against it, accounting for 0.0711% of
all the shares entitled to vote held by the participating shareholders; 52,600 shares
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0028% of all the shares entitled to vote held by the participating shareholders. Among
them:
(1) Voting Summary of B-share Shareholders:
participating B-share shareholders; 634,212 shares against it, accounting for 98.8929% of
all the shares entitled to vote held by the participating B-share shareholders; 0 share
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0000% of all the shares entitled to vote held by the participating B-share shareholders.
(2) Voting Summary of Mid-small Shareholders:
the participating Mid-small shareholders; 1,325,912 shares against it, accounting for
accounting for 0.1386% of all the shares entitled to vote held by Mid-small shareholders
present.
Business in 2024
The proposal is a related-party matter. As Syngenta Group Co., Ltd. is controlled by
Sinochem Holdings Corporation Ltd., constituting an affiliated shareholder of the
Company, and holds 1,828,137,961 shares of the Company. Such affiliated shareholder
refrained from voting on this proposal.
the participating shareholders; 1,325,912 shares against it, accounting for 3.4928% of all
the shares entitled to vote held by the participating shareholders; 0 share abstained (among
them, 0 share is considered as abstained due to non-voting), accounting for 0.0000% of all
the shares entitled to vote held by the participating shareholders. Among them:
(1) Voting Summary of B-share Shareholders:
participating B-share shareholders; 634,212 shares against it, accounting for 98.8929% of
all the shares entitled to vote held by the participating B-share shareholders; 0 share
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0000% of all the shares entitled to vote held by the participating B-share shareholders.
(2) Voting Summary of Mid-small Shareholders:
the participating Mid-small shareholders; 1,325,912 shares against it, accounting for
accounting for 0.0000% of all the shares entitled to vote held by Mid-small shareholders
present.
by the participating shareholders; 1,187,812 shares against it, accounting for 0.0637% of
all the shares entitled to vote held by the participating shareholders; 52,600 shares
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0028% of all the shares entitled to vote held by the participating shareholders. Among
them:
(1) Voting Summary of B-share Shareholders:
participating B-share shareholders; 496,112 shares against it, accounting for 77.3589% of
all the shares entitled to vote held by the participating B-share shareholders; 0 share
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0000% of all the shares entitled to vote held by the participating B-share shareholders.
(2) Voting Summary of Mid-small Shareholders:
the participating Mid-small shareholders; 1,187,812 shares against it, accounting for
accounting for 0.1386% of all the shares entitled to vote held by Mid-small shareholders
present.
the Board of Directors
by the participating shareholders; 1,187,812 shares against it, accounting for 0.0637% of
all the shares entitled to vote held by the participating shareholders; 0 share abstained
(among them, 0 share is considered as abstained due to non-voting), accounting for 0.0000%
of all the shares entitled to vote held by the participating shareholders. Among them:
(1) Voting Summary of B-share Shareholders:
participating B-share shareholders; 496,112 shares against it, accounting for 77.3589% of
all the shares entitled to vote held by the participating B-share shareholders; 0 share
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0000% of all the shares entitled to vote held by the participating B-share shareholders.
(2) Voting Summary of Mid-small Shareholders:
the participating Mid-small shareholders; 1,187,812 shares against it, accounting for
accounting for 0.0000% of all the shares entitled to vote held by Mid-small shareholders
present.
Mr. Liu Hongsheng was elected as the non-independent director of the Company, starting
from the date of approval by this shareholders’ meeting and until the expiration of the 9th
session of the Board of Directors of the Company.
The above proposals were disclosed on the website of Juchao Information
(http://www.cninfo.com.cn) on March 27 and April 8, 2024.
V. Legal Opinion
In the lawyers’ opinion, the convening and holding procedures comply with the Company
Law, Rules for the Shareholders’ Meetings of Listed Companies, Notice of the Shenzhen
Stock Exchange on Issuing the Detailed Implementing Rules of the Shenzhen Stock
Exchange for Online Voting at Shareholders’ Meetings of Listed Companies and other
applicable laws and regulations, as well as the Articles of Association of the Company; the
qualification of the convener and attendees are legitimate and valid; the voting procedures
and voting results of the meeting are legitimate and valid.
VI. Documents for Reference
This announcement is hereby made.
The Board of Directors of ADAMA Ltd.
April 17, 2024
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