公告日期：2025-04-29

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2025-21

ADAMA Ltd.

Announcement on Providing Guarantees in favor of the
Company’s Subsidiaries

The Company and all members of the Company’s Board of Directors confirm that all
information disclosed herein is true, accurate and complete, with no false or misleading
statement or material omission.
I．Overview

In order to meet the daily operation and business development needs of ADAMA Anpon
(Jiangsu) Ltd. (hereinafter referred to as "Anpon"), a wholly-owned subsidiary of ADAMA
Ltd. (hereinafter referred to as “the Company”), the Company intends to provide guarantees
in favor of certain financing banks that are to provide annual loans to Anpon, under which it
will guarantee Anpon’s repayment of such loans, in a total amount not exceeding RMB 160
million.
Additionally,inorderto meetthedailyoperationandbusinessdevelopmentneedsofADAMAHuifeng(Jiangsu)Ltd.(hereinafterreferredtoas “ADAMAHuifeng”),acontrolledsubsidiary
of the Company, the Company intends to provide joint liability guarantees in favor of certain
banks and financial institutions that are to providecredit facilities to ADAMAHuifeng. Under
such guarantees, the Company will guarantee ADAMAHuifeng’s repayment of such debt up
to a total amount up to RMB 153 million.

According to the Listing Rules of the Shenzhen Stock Exchange, the 11th meeting of the 10th
session of the Board of Directors of the Company approved the Proposal on Providing
Guarantees in favor of the Company’s Subsidiaries. The decision to provide such guarantees
is within the rights of the Board of Directors. No additional approval for the aforesaid
guarantees is required from the shareholders of the Company.

II. Basic Information of the Warrantees

1. Basic Information of Anpon

Name of the Warrantee: ADAMA Anpon (Jiangsu) Ltd.

Established Date: November 25, 1998

RegisteredAddress: No. 30, Huagong Road, Huai’an City

Legal Representative: Ji……
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