Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2026-41
ADAMA Ltd.
Announcement of the Resolution of the 26th
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 26th 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 October 28, 2026 following notifications sent to all the directors by email on
October 23, 2026. Seven directors were entitled to attend the meeting and seven
directors attended. Director Mr. An Liru was unable to attend the meeting in person due
to work arrangements and entrusted Director Mr. Niu Limin to attend and exercise
voting rights on his behalf. The meeting was chaired by the Company’s Chairman, and
the Company’s Board Secretary attended the meeting as a non-voting participant.
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:
This proposal was passed with 7 affirmative votes, 0 negative votes and 0 abstentions.
This proposal was reviewed and approved by the Audit Committee of the Board of
Directors of the Company.
It is hereby announced.
Board of Directors of ADAMA Ltd.
October 30, 2026
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