公告日期：2025-10-30

ADAMALtd.

Information Disclosure Management
Policy

(October, 2025)

Chapter I General Provisions

Article 1 The Information Disclosure Management Policy (hereinafter referred to as
“this Management Policy”) are enacted in accordance with the Company Law, the
Securities Law, the Administrative Measures for the Disclosure of Information of
Listed Companies, Stock Listing Rules of Shenzhen Stock Exchange, the
Self-regulatory Supervision Guidelines for Listed Companies of Shenzhen Stock
Exchange No.5 – Management of Information Disclosure and other laws and
administrative regulations, as well as the provisions of the Articles of Associations of
the Company, for the purpose of regulating the information disclosure made by
ADAMA Ltd. (hereinafter referred to as “the Company”) and other information
disclosure obligors, strengthening the management of information disclosure matters
and protecting the legitimate rights and interests of investors.

Article 2 The "information disclosure obligors" relevant to this Management Policy
refers to the Company, its directors of the board, senior executives, shareholders,
ultimate controllers, acquirers, as well as natural persons, entities and their related
persons involved in major asset restructuring, refinancing and material transactions,
bankruptcy administrators and their members as well as other subjects who have
information disclosure obligations as stipulated by laws, administrative regulations
and China Securities Regulatory Committee (hereinafter abbreviated as “CSRC”).

Article 3 An information disclosure obligor shall comply with the provisions of this
Management Policy when performing the information disclosure obligation. Where
the CSRC provides otherwise on the information disclosure of initial public offerings
and listing of stocks and the issuance of securities by listed companies, such
provisions shall prevail.

Article 4 An information disclosure obligor shal……
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