公告日期：2025-12-23

Internal Audit Management Rules of ADAMA Ltd.

Contents

Chapter I General Provisions

Chapter II Organization and Personnel

Chapter III Duties andAuthorization

Chapter IV Work Procedures

Chapter V Penalties

Chapter VI Supplementary Provisions

Chapter I General Provisions

Article 1 To strengthen the internal audit of ADAMALtd. (hereinafter referred to
as the ‘Company’), establish and improve the mechanism, enhance the effectiveness,
fully leverage the supervisory and service functions in the business management,
promote the implementation of the Company’s strategic planning and operation
workplans, ensure the effective operation of rules and the mechanism, and
continuously upgrade the efficiency and effectiveness of corporate operations, these
rules are hereby formulated in accordance with the Audit Law of the People's
Republic of China and other relevant laws, administrative regulations, departmental
rules, the Listing Rules of the Shenzhen Stock Exchange (hereinafter referred to as the
‘Listing Rules’), the Shenzhen Stock Exchange Listing Rules No. 1 – Standardized
Operation of Companies Listed on the Main Board, and in conjunction with the
Articles of Association of ADAMA Ltd. (hereinafter referred to as the ‘Articles of
Association’).

Article 2 The internal audit referred to in these Rules encompasses two core
functions, namely supervision and service. Guided by the Company’s strategic
development, transformation and innovation goals, the internal audit should be
conducted through independent and objective verification, evaluation, and
recommendations to promote the effective implementation of major decisions and
deployments made by the Party and the State as well as the Company’s strategic

effectiveness, thereby providing robust oversight guarantees and service support for
the achievement of the Company’s strategic targets and its high-quali……
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