°²µÀÂóB: µÚÊ®½ì¶­Ê»áµÚÊ®Áù´Î»áÒé¾öÒ鹫¸æ£¨Ó¢Îİ棩

Stock Code: 000553(200553)     Stock Abbreviation: ADAMA A(B) Announcement No.2025-40
                                     ADAMA Ltd.
             Announcement of the Resolution of the 16th
       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 16th 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 December 1, 2025 following notifications sent to all the directors by email on
     November 28, 2025. Seven directors were entitled to attend the meeting and six
     directors attended. Among them, Mr. Qin Hengde, the chairman, was unable to attend
     the meeting in person due to work reasons, and entrusted the director Mr. An Liru, to
     attend and exercise voting rights on his behalf; the director Mr. Niu Limin was unable
     to attend this meeting due to work arrangement.
     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 hereby approved the Company¡¯s 2026 STI Change.
     This proposal was passed with 6 affirmative votes, 0 negative votes and 0 abstentions.
     This 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.
                                                                         December 2, 2025