公告日期：2025-10-30

Stock Code:000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2025-37

ADAMA Ltd.

Announcement on the Progress of Related Party Transaction

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. Progress of the RelatedParty Transaction

On December 31, 2021, an Entrusted Operation and Management Agreement
(hereinafter as “Agreement”) was signed by and between ADAMA Ltd. (hereinafter as
“the Company”) and China National Agrochemical Co., Ltd. (hereinafter as “CNAC”),
according to which, during the entrustment period, the Company shall be entrusted with
the management rights held by CNAC over Anhui Petroleum & Chemical Group Co., Ltd.
(hereinafter as “Anhui Petro & Chemical”). The Company shall receive entrustment fees
(equal to the amount of RMB equivalent to USD 500,000 per year) from CNAC, the
entrustment period under the Agreement shall be two years (as detailed in the
Announcement on Signing of an Entrusted Operation and Management Agreement with a
Related Party disclosed by the Company on January 4th, 2022).

Subsequently, the Company, ADAMA (China) Investment Co., Ltd. (hereinafter
referred to as "ADAMA China") and CNAC entered into the Supplemental Agreement
and the Supplemental Agreement (II) (hereinafter collectively referred to as
"Supplementary Agreements"), both of which extended the entrustment period (please
refer to the Announcement of the Resolutions of the 29th Meeting of the 9th Session of the
Board of Directors and the Announcement of the Resolutions of the 8th Meeting of the
10th Session of the Board of Directors disclosed by the Company on the website of Juchao

Information on December 30, 2023 and December 19, 2024 respectively).

On October 28, 2025, the 15th meeting of the 10th session of the Board of Directors
of the Company approved a p……
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