公告日期：2025-10-30

Articles of Association of ADAMA Ltd.

October 2025

(Amended)

Catalog

Chapter 1 General Provisions......1

Chapter 2 The Business Purpose and Scope of the Company...... 3

Chapter 3 Shares......4

Section 1 Share Offering......4

Section 2 Share Increase, Decrease and Repurchase......5

Section 3 Share Transfer......6

Chapter 4 Shareholders and Shareholders’meetings......7

Section 1 General Rules on Shareholders......7

Section 2 Controlling Shareholders and Actual Controllers......12

Section 3 General Provisions of Shareholders’Meetings...... 15

Section 4 Convening of Shareholders’meetings...... 18

Section 5 Proposal and Notice of Shareholders’meetings...... 20

Section 6 Holding of Shareholders’Meetings......22

Section 7 Vote and Resolution of Shareholders’meetings......26

Chapter 5 Directors and Board of Directors......32

Section 1 General Rules on Directors......32

Section 2 Board of Directors......37

Section 3 Independent Directors......45

Section 4 Specialized Committees under Board of Directors......49

Chapter 6 Party Committee......51
Chapter 7 Senior Executives...... 52

Chapter 8 Financial and Accounting Systems, Profit Distribution and Auditing......55

Section 1 Financial and Accounting Systems...... 55

Section 2 Internal Audit......59

Section 3 Appointment ofAccounting Firms......60

Chapter 9 Notices and Announcements...... 61

Section 1 Notice......61

Section 2 Announcement...... 62
Chapter 10 Merger/Consolidation, Spin-off, Capital Increase, Capital Reduction, Dissolution and

Liquidation......62

Section 1 Merger/Consolidation, Spin-off, Capital Increase and Capital Reduction......62

Section 2 Dissolution and Liquidation......64

Chapter 11 Amendments to the Articles of Association......67

Chapter 12 Supplementary Provisions......68
Chapter 1 General Provisions

Article 1 These Articles of Association of ADAMA Ltd.(he……
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