Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-38
ADAMA Ltd.
Announcement on the Resolutions of the 2nd 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
meetings.
II. Holding of the Meeting
Beijing
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
November 14, 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 November 14, 2025.
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
representing 1,868,138,612 shares, accounting for 80.1841% of the Company’s total
voting shares. Among them, 0 shareholders participated in the on-site meeting,
representing 0 shares, accounting for 0.0000% of the Company’s total voting shares and
accounting for 80.1841% of the Company’s total voting shares.
representing 39,300 shares, accounting for 0.0257% of the Company’s total B voting
shares. Among them, 0 shareholders participated in the on-site meeting, representing 0
shares, accounting for 0.0000% of the Company’s total B voting shares and 3
shareholders participated via online voting system, representing 39,300 shares,
accounting for 0.0257% of the Company’s total B voting shares.
representing 40,000,651 shares, accounting for 1.7169% of the Company’s total voting
shares. Among them, 0 shareholders participated in the on-site meeting, representing 0
shares, accounting for 0.0000% of the Company’s total voting shares and 95 shareholders
participated via online voting system, representing 40,000,651 shares, accounting for
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 Proposal
The following proposals were voted at the meeting by means of online and on-site voting:
appendices
held by the participating shareholders; 229,400 shares against it, accounting for 0.0123%
of all the shares entitled to vote held by the participating shareholders; 4,176 shares
abstained (among them, 0 shares are considered as abstained due to non-voting),
accounting for 0.0002% 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; 33,000 shares against it, accounting for 83.9695% of
all the shares entitled to vote held by the participating B-share shareholders; 0 shares
abstained (among them, 0 shares are 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:
by the participating Mid-small shareholders; 229,400 shares against it, accounting for
shareholders; 4,176 shares abstained (among them, 0 shares are considered as abstained
due to non-voting), accounting for 0.0104% of all the shares entitled to vote held by
Mid-small shareholders present.
than 2/3 of the total number of shares entitled to vote held by the participating
shareholders.
Subsidiary
held by the participating shareholders; 231,876 shares against it, accounting for 0.0124%
of all the shares entitled to vote held by the participating shareholders; 2,200 shares
abstained (among them, 0 shares are considered as abstained due to non-voting),
accounting for 0.0001% 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; 33,000 shares against it, accounting for 83.9695% of
all the shares entitled to vote held by the participating B-share shareholders; 0 shares
abstained (among them, 0 shares are 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:
by the participating Mid-small shareholders; 231,876 shares against it, accounting for
shareholders; 2,200 shares abstained (among them, 0 shares are considered as abstained
due to non-voting), accounting for 0.0055% of all the shares entitled to vote held by
Mid-small shareholders present.
than 50% of the total number of shares entitled to vote held by the participating
shareholders.
The above proposals were disclosed on the website of Juchao Information
(http://www.cninfo.com.cn) on October 30, 2025.
V. Legal Opinion
In the lawyers’ opinion, the convening and holding procedures comply with laws,
administrative regulations, the Rules for the Shareholders’ Meetings of Listed Companies,
and 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.
November 15, 2025
首页
微信公众号
证券之星APP
