Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2026-1
ADAMA Ltd.
Announcement on the Resolutions of the 1st 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
January 13, 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 January 13, 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 1,886,510,200 shares, accounting for 80.9726% 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 80.9726% of the Company’s total voting shares.
representing 903,053 shares, accounting for 0.5912% 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 6
shareholders participated via online voting system, representing 903,053 shares,
accounting for 0.5912% of the Company’s total B voting shares.
system, representing 58,372,239 shares, accounting for 2.5054% 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 2.5054% 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 proposals were voted at the meeting by means of online and on-site voting:
Business in 2026
The proposal is a related-party matter. As Syngenta Group Co., Ltd. is controlled by
Sinochem Holdings Corporation Ltd., constituting an affiliated shareholder of the
Company, and holds 1,828,137,961 shares of the Company. Such affiliated shareholder
refrained from voting on this proposal.
by the participating non-affiliated shareholders; 3,126,353 shares against it, accounting
for 5.3559% of all the shares entitled to vote held by the participating non-affiliated
shareholders; 114,200 shares abstained (among them, 0 shares are considered as
abstained due to non-voting), accounting for 0.1956% of all the shares entitled to vote
held by the participating non-affiliated shareholders. Among them:
(1) Voting Summary of B-share Shareholders:
participating B-share shareholders; 843,753 shares against it, accounting for 93.4334% 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:
by the participating Mid-small shareholders; 3,126,353 shares against it, accounting for
shareholders; 114,200 shares abstained (among them, 0 shares are considered as
abstained due to non-voting), accounting for 0.1956% 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
non-affiliated shareholders.
held by the participating shareholders; 3,222,853 shares against it, accounting for
shares abstained (among them, 0 shares are considered as abstained due to non-voting),
accounting for 0.0004% 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; 843,753 shares against it, accounting for 93.4334% 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:
by the participating Mid-small shareholders; 3,222,853 shares against it, accounting for
shareholders; 6,000 shares abstained (among them, 0 shares are considered as abstained
due to non-voting), accounting for 0.0103% 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.
held by the participating shareholders; 12,230,601 shares against it, accounting for
shares abstained (among them, 700 shares are considered as abstained due to non-voting),
accounting for 0.0058% 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; 843,753 shares against it, accounting for 93.4334% 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:
by the participating Mid-small shareholders; 12,230,601 shares against it, accounting for
shareholders; 109,200 shares abstained (among them, 700 shares are considered as
abstained due to non-voting), accounting for 0.1870% 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 proposals were disclosed on the website of Juchao Information
(http://www.cninfo.com.cn) on December 23, 2025.
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.
January 14, 2026
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