公告日期：2025-10-30

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-31
ADAMALtd.

Announcement of the Resolutions of the 15th

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 15th 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 October 28, 2025 following notifications sent to all the directors by email on

October 24, 2025. Six directors were entitled to attend the meeting and six directors

attended.

The meeting complies with all relevant laws and regulations as well as the Articles of

Association of the Company. The following resolutions were deliberated and adopted:

1. Proposal on the Q3 2025 Report

This proposal was passed with 6 affirmative votes, 0 negative votes and 0 abstentions.

This proposal was reviewed and approved by the Audit Committee of the Board of

Directors of the Company.

2. Proposal to Amend the Articles of Association of the Company and its

appendices

Pursuant to the relevant provisions of the Company Law of the People's Republic of

China (2023 Revision), the Guidelines for the Articles of Association of Listed

Companies (2025), and the Rules for Shareholders' Meetings of Listed Companies, the

Company proposes to amend the Articles of Association and its appendices including

the Rules of Procedure for Shareholders' Meetings as well as the Rules of Procedure of

the Board of Directors.

For details, please refer to the Articles of Association, the Rules of Procedure for
Shareholders' Meetings, and the Rules of Procedure of the Board of Directors disclosed
on the website of Jucha……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。