Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2026-19
ADAMA Ltd.
Announcement on the Resolutions of the 2nd Interim
Shareholders Meeting in 2026
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
June 22, 2026; 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 June 22, 2026.
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 1,837,266,308 shares, accounting for 78.8590% 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
shares, accounting for 78.8590% of the Company’s total voting shares.
representing 316,590 shares, accounting for 0.2073% 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 2
shareholders participated via online voting system, representing 316,590 shares,
accounting for 0.2073% of the Company’s total B voting shares.
system, representing 9,128,347 shares, accounting for 0.3918% 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 0.3918% of the Company’s total voting shares.
Directors 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 proposal was voted at the meeting by means of online and on-site voting:
held by the participating shareholders; 1,791,690 shares against it, accounting for
shares abstained (among them, 0 shares are considered as abstained due to non-voting),
accounting for 0.0019% 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; 313,890 shares against it, accounting for 99.1472% 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:
the participating Mid-small shareholders; 1,791,690 shares against it, accounting for
shareholders; 34,201 shares abstained (among them, 0 shares are considered as abstained
due to non-voting), accounting for 0.3746% 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 proposal was disclosed on the website of Juchao Information
(http://www.cninfo.com.cn) on June 6, 2026.
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.
June 23, 2026
首页
微信公众号
证券之星APP
