公告日期：2025-11-15

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-38
ADAMALtd.

Announcement on the Resolutions of the 2nd Interim

Shareholders Meeting in 2025

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.

I. Important Notice

1. No proposal was vetoed at the meeting.

2. The meeting didn’t change any resolution made by the previous shareholders

meetings.

II. Holding of the Meeting

1. Time of the On-site Meeting: Started at 14:30 on November 14, 2025

2. Venue: 6F A7 Building, No.10, Chaoyang Park South Road, Chaoyang District,

Beijing

3. Nature of Meeting: Combination of on-site voting and online voting

4. Convener: The Board of Directors of the Company

5. Host: Qin Hengde

6. Time/Date of Online Voting:

from 9:15 a.m. to 9:25 a.m., 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. on
November 14, 2025; online voting via the online voting system of the Shenzhen Stock
Exchange will be any time from 9:15 a.m. to 3:00 p.m. on November 14, 2025.

7. The convening and holding procedures comply with the Company Law, Rules of
Listing of Shenzhen Stock Exchange and other laws and regulations, as well as the
Articles of Association of the Company.

III. Attendance in the Meeting
1. Attendance of Shareholders

96 shareholders participated in the on-site meeting or via online voting system,
representing 1,868,138,612 shares, accounting for 80.1841% of the Company’s total
voting shares. Among them, 0 shareholders participated in the on-site meeting,
representing 0 shares, accounting for 0.0000% of the Company’s total voting shares and
96 shareholders participated via online voting system, representing 1,868,138,612 shares,
accounting for 80.1841% of the Company’s total voting shares.

2. Attendance of B-share Shareholders

3 B……
[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。