Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-41
ADAMA Ltd.
Announcement of Resolutions of the 17th
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 17th 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 22, 2025 following notifications sent to all the directors by email of
December 19, 2025. Seven directors were entitled to attend the meeting and seven
directors attended.
The meeting complies with all relevant laws and regulations as well as the Articles of
Association of the Company. The following resolutions were deliberated and adopted:
This proposal was passed with 7 affirmative votes, 0 negative votes and 0 abstentions.
of Business in 2026
The related-directors Mr. Qin Hengde, Mr. An Liru and Mr. Liu Hongsheng refrained
from the vote. This proposal was passed with 4 affirmative votes, 0 negative votes and
For details, please refer to the Announcement on the Expected Related Party
Transactions in the Ordinary Course of Business in 2026 disclosed on the same day.
The Company’s Specialized Meeting of Independent Directors was held to consider
this proposal and issued approval opinion.
In order to offset the impact of foreign exchange rate and consumer price index (CPI)
fluctuations on the Company's financial indicators, the Board approves that the
Company and its subsidiaries conduct derivative hedging transactions for hedging
foreign exchange rate and CPI volatilities, which is for the purpose of hedging only.
The authorized transaction period shall be the twelve months since the approval by the
Shareholders’ Meeting (2026). The maximum outstanding contract value of derivative
transactions on any single trading day shall not exceed USD 5 billion, and the
transaction limits may be recycled within the validity duration.
The Board proposes to the Company's shareholders to authorize the management and
its authorized persons to be specifically responsible for the implementation and
management of derivative hedging operations in accordance with the relevant
provisions of the Company's Derivatives Hedging Management Policy, including the
signing of relevant agreements and documents.
The Company has conducted a necessity and feasibility analysis of the derivative
hedging transactions and prepared the Feasibility Analysis Report on Derivatives
Hedging Transactions.
For details, please refer to the Announcement on Expected Derivatives Transactions for
Hedging, Feasibility Analysis Report on Derivatives Hedging Transactions disclosed
on the website of Juchao Information (http://www.cinfo.com.cn) on the same day.
This proposal was passed with 7 affirmative votes, 0 negative vote and 0 abstention.
This proposal is subject to the approval of the Shareholders.
This proposal was reviewed and approved by the Audit Committee of the Board of
Directors of the Company.
Exemption Management Policy
This proposal was passed with 7 affirmative votes, 0 negative votes and 0 abstentions.
For details, please refer to the Information Disclosure Suspension and Exemption
Management Policy disclosed on the same day.
Members and Senior Executives
This proposal was passed with 7 affirmative votes, 0 negative votes and 0 abstentions.
For details, please refer to the Management Policy for the Departure of Board Members
and Senior Executives disclosed on the same day.
This proposal regarding the revisions to the Insider Registration Management Rules
(hereinafter referred to as “Registration Rules”) was passed with 7 affirmative votes, 0
negative votes and 0 abstentions. For details, please refer to the Registration Rules
disclosed on the same day.
This proposal on the revisions to the Related-party Transactions Management Rules
(hereinafter referred to as “Management Rules”) was passed with 7 affirmative votes, 0
negative votes and 0 abstentions. For details, please refer to the Management Rules
disclosed on the same day.
This proposal is subject to the approval of the Company’s shareholders.
This proposal was passed with 7 affirmative votes, 0 negative votes, and 0 abstentions.
For details, please refer to the Internal Audit Management Rules of ADAMA Ltd.
The Board of Directors called for the 1st interim shareholders meeting to be held on
January 13, 2026, at which a vote will be conducted by a combination of on-site votes
and online votes, to consider the abovementioned proposal 2, proposal 3 and proposal
This proposal was passed with 7 affirmative votes, 0 negative votes, and 0 abstentions.
It is hereby announced.
Board of Directors of ADAMA Ltd.
December 23, 2025
首页
微信公众号
证券之星APP
