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Stock Code: 000553(200553)     Stock Abbreviation: ADAMA A(B) Announcement No.2025-39
                                      ADAMA Ltd.
          Announcement on the Election of the Employee
                   Representative Director
      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.
     According to the relevant provisions of the Company's Articles of Association,
     ADAMA Ltd. (¡°the Company¡±) convened the Meeting of the Employees¡¯
     Representative Congress to elect the employee representative director of the Board. Mr.
     Niu Limin (see attached profile) was elected as the employee representative director on
     the 10th session of the Board of Directors.
     Mr. Niu Limin, together with the three non-independent directors and three
     independent directors elected by the Company's previous shareholders meetings, shall
     constitute the Company's 10th session of the Board of Directors. His term of office shall
     be effective from the date the ¡°Proposal to Amend the Articles of Association of the
     Company and its appendices¡± is approved by the Company's 2nd Interim Shareholders
     Meeting in 2025 until the expiration of the 10th session of the Board.
     The total number of directors serving concurrently as senior management and those
     appointed as employee representatives on the Company's Board of Directors does not
     exceed 1/2 of the total number of directors, thereby complying with relevant laws,
     regulations, and normative documents.
     It is hereby announced.
                                                         Board of Directors of ADAMA Ltd.
                                                                         November 15, 2025
Appendix - Profile of Mr. Niu Limin
Mr. Niu Limin, born in 1967, is now the general manager of ADAMA Jingzhou Site.
Before joining the Company, he worked for FMC (Zhangjiagang) Specialty Chemicals
Co. Ltd. and Chemtura Advanced Materials (Nantong) Co., Ltd., and also held different
positions in Axalta Coating Systems (Shanghai) Ltd. and Nippon Paint Investment Co.,
Ltd.
As a Chinese, Mr. Niu graduated from Jilin Institute of Chemical Technology, majoring
in organic chemistry. Starting his career life in the 1990s, he is now a senior engineer.
He has not previously worked for any of the controlling shareholders or the actual
controllers of the Company.
As of the date of this Announcement, Mr. Niu Limin does not directly or indirectly hold
any of the Company¡¯s shares. Mr. Niu Limin has no relationship with any shareholders
holding more than 5% of the Company¡¯s shares, the actual controllers, or other
directors, supervisors and senior executives of the Company.
Mr. Niu Limin has not been subject to any punishment imposed by the CSRC and the
SZSE and does not fall under any of the circumstances stipulated in Article 3.2.2 of the
Guidelines of Shenzhen Stock Exchange on Self-discipline Supervision of Listed
Companies No.1: Standardized Operation of Main Board Listed Companies. Mr. Niu
Limin is not a judgement debtor subject to enforcement and meets all the qualifications
set under the applicable laws and regulations.