安道麦B: 第十届董事会第二十一次会议决议公告（英文版）

Stock Code: 000553(200553)     Stock Abbreviation: ADAMA A(B) Announcement No.2026-18
                                   ADAMA Ltd.
              Announcement of Resolution of the 21st
    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 21st 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 June 17, 2026 following notifications sent to all the directors by email of June 14,
   Among them, the director Mr. Liu Hongsheng 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 approved the Company’s senior executives 2026-2028 incentive plan as
   well as awards granted in 2026, made according to the Remuneration Policy for Senior
   Executives in ADAMA Ltd.
   This proposal was passed with 6 affirmative votes, 0 negative vote, and 0 abstention.
   The above 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.
                                                                           June 18, 2026